Menna Overview
Here’s a quick overview of FORNAX FINCO 1 LIMITED 👀 — a Norwich based business that started in 2020.
FORNAX FINCO 1 LIMITED
- Company statusactive
- Company No12675525
- Age6 years 1 month Incorporated 16 June 2020
- Officers4
Address
C/O External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
FORNAX FINCO 1 LIMITED is an active company incorporated on 16 June 2020 and based in Norwich. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 07 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXTERNAL OFFICER LIMITED | corporate secretary | 26 Mar 2021 | |
| JONES, Ian | director | Feb 1972 | 27 Jan 2022 |
| ROBERTS, Mark Gerald | director | Apr 1962 | 02 Jul 2020 |
| WALL, Simon | director | Jul 1970 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fornax Environmental Solutions Ltd | 07 Jul 2020 | |
| Inhoco Formations Limited | 16 Jun 2020 |
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Here’s a quick overview of FORNAX FINCO 1 LIMITED 👀 — a Norwich based business that started in 2020.