FORAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09716802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORAX LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for FORAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anna Maria Kastal as a director on Mar 03, 2025

    1 pagesTM01

    Appointment of Ms Anna Maria Kastal as a director on Sep 10, 2024

    2 pagesAP01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Christiaan Spek on Jul 19, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Antoon Herwig Segaert on Jul 19, 2024

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Christiaan Spek on May 15, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr Christiaan Spek as a director on May 03, 2023

    2 pagesAP01

    Appointment of Mr Thomas Antoon Herwig Segaert as a director on May 03, 2023

    2 pagesAP01

    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 pagesAD01

    Change of details for Mr Juan Blasi as a person with significant control on Apr 28, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 03, 2019 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of FORAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLASI, Juan
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    Director
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    BelgiumSpanishDirector Of Companies199910320001
    SEGAERT, Thomas Antoon Herwig
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    Director
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    BelgiumBelgianDirector308616040001
    SPEK, Christiaan
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    Director
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    BelgiumDutchDirector308617130002
    KASTAL, Anna Maria
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    Director
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    EnglandHungarianLegal Assistant313288280001

    Who are the persons with significant control of FORAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Blasi
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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