Introduction
Watch Company
F
FORIS DAX UK LIMITED
FORIS DAX UK LIMITED is an active company incorporated on 28 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FORIS DAX UK LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12843841
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Suite 5, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Tricor Suite 4th Floor 50 Mark Lane London United Kingdom
From: 28 September 2020To: 4 October 2023
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 28 August 2020To: 28 September 2020
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 10 Sept 2025
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
10 Sept 2025
Active
DE MARCO E MELO, Rafael
ActivePacific Plaza, Hong Kong
Born April 1975
Director
Appointed 28 Aug 2020
DE MARCO E MELO, Rafael
Pacific Plaza, Hong Kong
Born April 1975
Director
28 Aug 2020
Active
LORENZO, Antonio Alvarez
ActivePacific Plaza, Hong Kong
Born April 1969
Director
Appointed 28 Aug 2020
LORENZO, Antonio Alvarez
Pacific Plaza, Hong Kong
Born April 1969
Director
28 Aug 2020
Active
TUCKER, George Fraser
ActivePacific Plaza, Hong Kong
Born May 1979
Director
Appointed 15 Dec 2023
TUCKER, George Fraser
Pacific Plaza, Hong Kong
Born May 1979
Director
15 Dec 2023
Active
TRICOR CORPORATE SECRETARIES LIMITED
Resigned50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 25 Sept 2020
Resigned 10 Sept 2025
TRICOR CORPORATE SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
25 Sept 2020
Resigned 10 Sept 2025
Resigned
ANDREWS, Nicholas Charles George
Resigned4th Floor, London
Born July 1959
Director
Appointed 10 Mar 2021
Resigned 23 Mar 2022
ANDREWS, Nicholas Charles George
4th Floor, London
Born July 1959
Director
10 Mar 2021
Resigned 23 Mar 2022
Resigned
BAKER-TAYLOR, Teana Marie
Resigned4th Floor, London
Born July 1974
Director
Appointed 18 Nov 2020
Resigned 15 Jul 2021
BAKER-TAYLOR, Teana Marie
4th Floor, London
Born July 1974
Director
18 Nov 2020
Resigned 15 Jul 2021
Resigned
CHARTERIS, John Nicolas Robert Dunbar
Resigned4th Floor, London
Born October 1977
Director
Appointed 04 Feb 2022
Resigned 10 Mar 2023
CHARTERIS, John Nicolas Robert Dunbar
4th Floor, London
Born October 1977
Director
04 Feb 2022
Resigned 10 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rafael De Marco E Melo
ActivePacific Plaza, 410 Des Voeux Road West
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Rafael De Marco E Melo
Pacific Plaza, 410 Des Voeux Road West
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
33
Description
Type
Date Filed
Document
15 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2025
15 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
4 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2023
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
25 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2020
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2020