FORIS DAX UK LIMITED
FORIS DAX UK LIMITED is an active private limited company, incorporated on 28 August 2020. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FORIS DAX UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12843841 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 18/05/2024 |
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| Last Made Up Date | 04/05/2023 |
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Return
| Next Due Date | 25/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
FORIS DAX UK LIMITED
Directors
(The company's officers)
MR RAFAEL DE MARCO E MELO
(~49 year old Brazilian national)
26/F PACIFIC PLAZA, 410 DES VOEUX ROAD WEST, HONG KONG, HONG KONG
- Current Director
- Gives occupation as CFO
- Usually resident in HONG KONG
Appointed on 28/08/2020
MR ANTONIO ALVAREZ LORENZO
(~55 year old Spanish national)
26/F PACIFIC PLAZA, 410 DES VOEUX ROAD WEST, HONG KONG, HONG KONG
- Current Director
- Gives occupation as CHIEF COMPLIANCE OFFICER
- Usually resident in SINGAPORE
Appointed on 28/08/2020
MR GEORGE FRASER TUCKER
(~44 year old British national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR AND GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2023
TRICOR CORPORATE SECRETARIES LIMITED
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 25/09/2020
Shareholders
(Persons of Significant Control)
Mr Rafael De Marco E Melo
(~49 year old Brazilian national)
Suite No. 9, 15/F, Pacific Plaza, 410 Des Voeux Road West, Hong Kong
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2020
Connections
(Shared officers)
AI SEED NOMINEES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
ATSUMI & SAKAI UK LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BEYOND IMPACT NOMINEES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI CAPITAL LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
