FORNAX CAPITAL LTD - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fornax Capital Ltd

FORNAX CAPITAL LTD was founded on 2016-01-11 and has its registered office in Winnersh. The organisation's status is listed as "Active". Fornax Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORNAX CAPITAL LTD

INCHMEAD SUITE 100 BERKSHIRE PLACE WINNERSH WOKINGHAM RG41 5RD

Filing Information

Company Number		09944830
Company ID Number		09944830
Date formed		2016-01-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:15:42
Primary Source:	Companies House

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Companies with same name FORNAX CAPITAL LTD

The following companies were found which have the same name as FORNAX CAPITAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORNAX CAPITAL LLC	175 SW 7TH STREET, SUITE 2112 MIAMI FL 33130	Active	Company formed on the 2020-11-13

Company Officers of FORNAX CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
JACOB LINDEN DANIELS	Director	2017-11-01
HENRIK HOJGAARD	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MARK SWALES	Director	2016-05-16	2017-11-01
LEONARDO FRANCISCO LOPES NEVES	Director	2016-01-11	2016-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11		Director's details changed for Henrik Hojgaard on 2023-08-11
2023-04-25		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-13		REGISTERED OFFICE CHANGED ON 13/04/23 FROM 61/63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom
2023-01-31		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB LINDEN DANIELS
2022-01-14		Compulsory strike-off action has been discontinued
2022-01-14	DISS40	Compulsory strike-off action has been discontinued
2022-01-13		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-18	DISS40	Compulsory strike-off action has been discontinued
2021-08-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-04-07	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-31	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-10-18	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-07-18	PSC07	CESSATION OF JASON MARK SWALES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK HOJGAARD
2017-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB DANIELS
2017-12-13	AP01	DIRECTOR APPOINTED MR JACOB LINDEN DANIELS
2017-12-13	AP01	DIRECTOR APPOINTED HENRIK HOJGAARD
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MARK SWALES
2017-07-03	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099448300001
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-24	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARDO FRANCISCO LOPES NEVES
2016-05-20	AP01	DIRECTOR APPOINTED MR JASON MARK SWALES
2016-01-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FORNAX CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORNAX CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FORNAX CAPITAL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORNAX CAPITAL LTD

Intangible Assets

Patents

We have not found any records of FORNAX CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FORNAX CAPITAL LTD

Trademarks

We have not found any records of FORNAX CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORNAX CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORNAX CAPITAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FORNAX CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORNAX CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORNAX CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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