Fornax Capital Ltd

General information

Name:

Fornax Capital Limited

Office Address:

Inchmead Suite 100 Berkshire Place RG41 5RD Winnersh

Number: 09944830

Incorporation date: 2016-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2016-01-11. Registered under company registration number 09944830, this company operates as a Private Limited Company. You can contact the office of the firm during business hours under the following location: Inchmead Suite 100 Berkshire Place, RG41 5RD Winnersh. The company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022-01-31 is the last time when company accounts were reported.

We have just one director at present managing this specific firm, namely Henrik H. who has been performing the director's responsibilities for eight years. For five years Jacob D., had been fulfilling assigned duties for this firm until the resignation in 2022. As a follow-up another director, namely Jason S. gave up the position on 2017-11-01.

Executives who control the firm include: Jacob D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henrik H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Henrik H.

Role: Director

Appointed: 01 November 2017

Latest update: 25 February 2024

People with significant control

Jacob D.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henrik H.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason S.
Notified on 24 May 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 11 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 31st, January 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
  • 64303 : Activities of venture and development capital companies
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