FORAX LIMITED
Overview
Company Name | FORAX LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09716802 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FORAX LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other service activities n.e.c. (96090) / Other service activities
Where is FORAX LIMITED located?
Registered Office Address | 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited W1H 6DU London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FORAX LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORAX LIMITED?
Last Confirmation Statement Made Up To | Aug 07, 2025 |
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Next Confirmation Statement Due | Aug 21, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 07, 2024 |
Overdue | No |
What are the latest filings for FORAX LIMITED?
Date | Description | Document | Type | |
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Termination of appointment of Anna Maria Kastal as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Appointment of Ms Anna Maria Kastal as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christiaan Spek on Jul 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Antoon Herwig Segaert on Jul 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Jack Ross Salford Approach Manchester M3 7BX England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on Jul 19, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christiaan Spek on May 15, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Christiaan Spek as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Antoon Herwig Segaert as a director on May 03, 2023 | 2 pages | AP01 | ||
Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to C/O Jack Ross Salford Approach Manchester M3 7BX on Apr 28, 2023 | 1 pages | AD01 | ||
Change of details for Mr Juan Blasi as a person with significant control on Apr 28, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 03, 2019 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FORAX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BLASI, Juan | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House United Kingdom | Belgium | Spanish | Director Of Companies | 199910320001 | ||||
SEGAERT, Thomas Antoon Herwig | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House United Kingdom | Belgium | Belgian | Director | 308616040001 | ||||
SPEK, Christiaan | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House United Kingdom | Belgium | Dutch | Director | 308617130002 | ||||
KASTAL, Anna Maria | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House United Kingdom | England | Hungarian | Legal Assistant | 313288280001 |
Who are the persons with significant control of FORAX LIMITED?
Name | Notified On | Address | Ceased |
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Mr Juan Blasi | Apr 06, 2016 | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House United Kingdom | No |
Nationality: Spanish Country of Residence: Belgium | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0