FORNAX DIRECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORNAX DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORNAX DIRECT LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09428161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FORNAX DIRECT LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09428161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FORNAX DIRECT LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINOD KUMAR PALIWAL | Apr 1968 | British | Director | 2015-02-09 | CURRENT |
| MR KAMAL GUPTA | Jul 1975 | British | Director | 2015-02-09 | CURRENT |
| VINOD KUMAR PALIWAL | Secretary | 2015-02-09 | CURRENT | ||
| SANJAY SHARMA | Jul 1966 | British | Director | 2015-02-09 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kamal Gupta | 2018-02-22 | 7/1975 | London | Significant influence or control |
| Mr. Sanjay Sharma | 2016-04-06 - 2018-02-22 | 7/1966 | London | Ownership of shares 25 to 50 percent |
| Mr Kamal Gupta | 2016-04-06 - 2017-03-31 | 7/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Vinod Kumar Paliwal | 2016-04-06 - 2017-03-31 | 4/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-03 | 31-03-2023 | £-7,797 equity |
| Accounts Submission | 2022-12-31 | 31-03-2022 | £-3,438 equity |
| Accounts Submission | 2022-01-01 | 31-03-2021 | £-940 equity |
| Accounts Submission | 2020-12-31 | 31-03-2020 | £94 equity |
| Accounts Submission | 2019-12-31 | 31-03-2019 | £-7,195 equity |
| Accounts Submission | 2019-02-26 | 31-03-2018 | £-10,362 equity |
| Accounts Submission | 2018-01-02 | 31-03-2017 | £-6,073 equity |
| Accounts filed on 31-03-2016 | 2017-01-10 | 31-03-2016 | £392 equity |