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Forax Limited

Forax Limited is an active company incorporated on 4 August 2015 with the registered office located in London, Greater London. Forax Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09716802
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Portman House 2 Portman Street
C/O Fidcorp Limited
London
W1H 6DU
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was C/O Jack Ross Salford Approach Manchester M3 7BX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Belgium • Born in Jun 1963 • Director Of Companies
Director • Belgian • Lives in Belgium • Born in Feb 1975
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Director • Dutch • Lives in Belgium • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Technowood Ltd
Anna Maria Kastal is a mutual person.
Active
Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Weightpack Holding Limited
Anna Maria Kastal is a mutual person.
Active
Montegrappa Ltd
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
GPC Properties Limited
Anna Maria Kastal is a mutual person.
Active
Domcon Limited
Anna Maria Kastal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.4K
Decreased by £456.63K (-85%)
Turnover
£2.45M
Increased by £2.45M (%)
Employees
Unreported
Same as previous period
Total Assets
£895.55K
Decreased by £78.41K (-8%)
Total Liabilities
-£797.13K
Decreased by £87.05K (-10%)
Net Assets
£98.42K
Increased by £8.64K (+10%)
Debt Ratio (%)
89%
Decreased by 1.77% (-2%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Anna Maria Kastal Resigned
6 Months Ago on 3 Mar 2025
Ms Anna Maria Kastal Appointed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Christiaan Spek Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Thomas Antoon Herwig Segaert Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Christiaan Spek Details Changed
1 Year 3 Months Ago on 15 May 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Anna Maria Kastal as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Anna Maria Kastal as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Director's details changed for Mr Christiaan Spek on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Jack Ross Salford Approach Manchester M3 7BX England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Thomas Antoon Herwig Segaert on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Christiaan Spek on 15 May 2024
Submitted on 15 May 2024
Repayment History
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