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FORIS DAX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foris Dax Uk Limited. The company was founded 3 years ago and was given the registration number 12843841. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FORIS DAX UK LIMITED
Company Number:12843841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary25 September 2020Active
26/F, Pacific Plaza, 410 Des Voeux Road West, Hong Kong, Hong Kong,

Director28 August 2020Active
26/F, Pacific Plaza, 410 Des Voeux Road West, Hong Kong, Hong Kong,

Director28 August 2020Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 December 2023Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom,

Director10 March 2021Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom,

Director18 November 2020Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom,

Director04 February 2022Active

People with Significant Control

Mr Rafael De Marco E Melo
Notified on:28 August 2020
Status:Active
Date of birth:April 1975
Nationality:Brazilian
Country of residence:Hong Kong
Address:Suite No. 9, 15/F, Pacific Plaza, 410 Des Voeux Road West, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

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2023-12-19Officers

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2023-12-19Officers

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2023-10-09Accounts

Accounts with accounts type small.

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2023-10-04Officers

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2023-10-04Address

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-02-03Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type small.

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2022-08-18Officers

Change person director company with change date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Termination director company with name termination date.

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2022-02-10Officers

Appoint person director company with name date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-27Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-25Officers

Appoint corporate secretary company with name date.

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2020-09-21Accounts

Change account reference date company current shortened.

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