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FORAX LIMITED (09716802)

FORAX LIMITED (09716802) is an active UK company. incorporated on 4 August 2015. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46120) and 3 other business activities. FORAX LIMITED has been registered for 10 years. Current directors include BLASI, Juan, SEGAERT, Thomas Antoon Herwig, SPEK, Christiaan.

Company Number
09716802
Status
active
Type
ltd
Incorporated
4 August 2015
Age
10 years
Address
Portman House Fidcorp, London, W1H 6DU
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46120)
Directors
BLASI, Juan, SEGAERT, Thomas Antoon Herwig, SPEK, Christiaan
SIC Codes
46120, 62090, 63110, 96090

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FORAX LIMITED

FORAX LIMITED is an active company incorporated on 4 August 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120) and 3 other business activities. FORAX LIMITED was registered 10 years ago.(SIC: 46120, 62090, 63110, 96090)

Status

active

Active since 10 years ago

Company No

09716802

LTD Company

Age

10 Years

Incorporated 4 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

Portman House Fidcorp 2 Portman Street London, W1H 6DU,

Previous Addresses

3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 19 July 2024To: 12 November 2025
C/O Jack Ross Salford Approach Manchester M3 7BX England
From: 28 April 2023To: 19 July 2024
62-66 Deansgate Manchester M3 2EN England
From: 22 March 2018To: 28 April 2023
3rd Floor 12 Gough Square London EC4A 3DW England
From: 4 August 2015To: 22 March 2018
Timeline

5 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
May 23
Director Joined
May 23
Director Joined
Sept 24
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BLASI, Juan

Active
2 Portman Street, LondonW1H 6DU
Born June 1963
Director
Appointed 04 Aug 2015

SEGAERT, Thomas Antoon Herwig

Active
2 Portman Street, LondonW1H 6DU
Born February 1975
Director
Appointed 03 May 2023

SPEK, Christiaan

Active
2 Portman Street, LondonW1H 6DU
Born April 1972
Director
Appointed 03 May 2023

KASTAL, Anna Maria

Resigned
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 10 Sept 2024
Resigned 03 Mar 2025

Persons with significant control

1

Mr Juan Blasi

Active
2 Portman Street, LondonW1H 6DU
Born June 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Small
14 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Accounts With Accounts Type Small
1 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
28 April 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2021
AAAnnual Accounts
Accounts With Accounts Type Small
22 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2019
AAAnnual Accounts
Change Account Reference Date Company Current Extended
26 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Incorporation Company
4 August 2015
NEWINCIncorporation