FORIS DAX UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORIS DAX UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORIS DAX UK LIMITED was incorporated 3 years ago on 28/08/2020 and has the registered number: 12843841. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORIS DAX UK LIMITED was incorporated 3 years ago on 28/08/2020 and has the registered number: 12843841. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORIS DAX UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE FRASER TUCKER | May 1979 | British | Director | 2023-12-15 | CURRENT |
| MR ANTONIO ALVAREZ LORENZO | Apr 1969 | Spanish | Director | 2020-08-28 | CURRENT |
| RAFAEL DE MARCO E MELO | Apr 1975 | Brazilian | Director | 2020-08-28 | CURRENT |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2020-09-25 | CURRENT | ||
| MRS TEANA BAKER-TAYLOR | Jul 1974 | American | Director | 2020-11-18 UNTIL 2021-07-15 | RESIGNED |
| MR JOHN NICOLAS ROBERT DUNBAR CHARTERIS | Oct 1977 | British | Director | 2022-02-04 UNTIL 2023-03-10 | RESIGNED |
| MR NICHOLAS CHARLES GEORGE ANDREWS | Jul 1959 | British | Director | 2021-03-10 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rafael De Marco E Melo | 2020-08-28 | 4/1975 | 410 Des Voeux Road West |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-10 | 31-12-2022 | 9 Cash -289,039 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | -8,418 equity |