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Fornax Finco 1 Limited

Fornax Finco 1 Limited is an active company incorporated on 16 June 2020 with the registered office located in Norwich, Norfolk. Fornax Finco 1 Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12675525
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O External Services Limited , Central House 20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Accountant • British • Lives in England • Born in Jul 1970
Director • Ceo • British • Lives in England • Born in Feb 1972
Fornax Environmental Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fornax Environmental Solutions Ltd
External Officer Limited, Ian Jones, and 2 more are mutual people.
Active
Fornax (North East) Limited
External Officer Limited, Ian Jones, and 2 more are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Free Green Energy Corporation Limited
External Officer Limited is a mutual person.
Active
Carraig Gheal Wind Farm Limited
External Officer Limited is a mutual person.
Active
Codford Biogas Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£459.26K
Increased by £459.26K (+45925900%)
Total Liabilities
-£459.26K
Increased by £459.26K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr Simon Wall Appointed
3 Years Ago on 27 Jan 2022
Mr Ian Jones Appointed
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Jun 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 10 Jun 2022
Appointment of Mr Ian Jones as a director on 27 January 2022
Submitted on 23 Feb 2022
Appointment of Mr Simon Wall as a director on 27 January 2022
Submitted on 23 Feb 2022
Repayment History
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