FORNAX CAPITAL LTD - WINNERSH


Company Profile Company Filings

Overview

FORNAX CAPITAL LTD is a Private Limited Company from WINNERSH UNITED KINGDOM and has the status: Active.
FORNAX CAPITAL LTD was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FORNAX CAPITAL LTD - WINNERSH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

INCHMEAD SUITE
WINNERSH
WOKINGHAM
RG41 5RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIK HOJGAARD Apr 1971 Danish Director 2017-11-01 CURRENT
MR JASON MARK SWALES Feb 1970 British Director 2016-05-16 UNTIL 2017-11-01 RESIGNED
LEONARDO FRANCISCO LOPES NEVES Feb 1979 Danish Director 2016-01-11 UNTIL 2016-05-18 RESIGNED
MR JACOB LINDEN DANIELS Jul 1971 British Director 2017-11-01 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Daniels 2017-11-01 7/1971 Winnersh   Wokingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Henrik Hojgaard 2017-11-01 4/1971 Winnersh   Wokingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jason Mark Swales 2016-05-24 - 2017-11-01 2/1970 Reading   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Fornax Capital Ltd 2022-01-14 31-01-2021 £37,954 Cash
Fornax Capital Ltd 2019-10-21 31-01-2019 £11,714 Cash
Fornax Capital Ltd 2018-11-01 31-01-2018
Fornax Capital Limited 2017-07-04 31-01-2017 €29,644 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN PIERCINGS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULCRUM BUSINESS CONSULTING LTD WINNERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FISCO (UK) LIMITED WINNERSH ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FISCO (HOLDINGS) LIMITED WINNERSH ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
UNO MANAGEMENT SERVICES LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
USURPO LTD WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ESENSI LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
VAARA LIMITED WINNERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JJRM SERVICES LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
AFRICHANGE LTD WOKINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.