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Company Information for

FORSEND LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
04056151
Private Limited Company
Active

Company Overview

About Forsend Ltd
FORSEND LIMITED was founded on 2000-08-21 and has its registered office in London. The organisation's status is listed as "Active". Forsend Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORSEND LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in BS1
 
Filing Information
Company Number 04056151
Company ID Number 04056151
Date formed 2000-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSEND LIMITED
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Companies with same name FORSEND LIMITED
The following companies were found which have the same name as FORSEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Forsendal Oy Valtakatu 3 RIIHIMÄKI 11130 Active Company formed on the 2005-08-05
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-03-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Miss Sophie Lucille Ravon on 2020-04-21
2020-03-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-19PSC04Change of details for Elsa Christelle Ravon as a person with significant control on 2019-09-18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM PO Box 4385 04056151: Companies House Default Address Cardiff CF14 8LH
2019-04-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AP04Appointment of City Secretaries Limited as company secretary on 2019-01-01
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED MISS SOPHIE LUCILLE RAVON
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-09RP05Companies House applied as default registered office address PO Box 4385, 04056151: Companies House Default Address, Cardiff, CF14 8LH on 2018-10-09
2018-07-13AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-06-06TM02Termination of appointment of Jordan Cosec Limited on 2018-06-05
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY READER
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 21 st. Thomas Street Bristol BS1 6JS
2017-09-05CH01Director's details changed for Mr Jason Antony Reader on 2017-09-04
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2017-08-16
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000;EUR 2267658
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-19MEM/ARTSARTICLES OF ASSOCIATION
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-21CC04Statement of company's objects
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000;EUR 2267658
2015-10-13AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29CH01Director's details changed for Mr Jason Antony Reader on 2015-01-29
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000;EUR 2267658
2014-08-29AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
2013-08-02AP04Appointment of corporate company secretary Jordan Cosec Limited
2013-08-02AP01DIRECTOR APPOINTED MR JASON ANTONY READER
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR THETA DIRECTORS LIMITED
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2012-12-17AR0121/08/12 FULL LIST
2012-12-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THETA DIRECTORS LIMITED / 17/12/2012
2012-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 17/12/2012
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-23AR0121/08/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AR0121/08/10 FULL LIST
2010-08-23AP01DIRECTOR APPOINTED MS NIRA AMAR
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-08-22363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-09-09363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-23244DELIVERY EXT'D 3 MTH 31/12/04
2004-09-03363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25123NC INC ALREADY ADJUSTED 22/07/04
2004-08-25RES04EUR NC 0/2267658 22/0
2004-08-2588(2)RAD 22/07/04--------- EUR SI 1133829@1=1133829 EUR IC 0/1133829
2004-08-2588(2)RAD 22/07/04--------- EUR SI 1133829@1=1133829 EUR IC 1133829/2267658
2004-05-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-03363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-07-22244DELIVERY EXT'D 3 MTH 31/12/02
2002-10-10363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-10-10288bDIRECTOR RESIGNED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2002-03-20244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288bDIRECTOR RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-08-29363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-09-11(W)ELRESS80A AUTH TO ALLOT SEC 21/08/00
2000-09-11225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-11(W)ELRESS252 DISP LAYING ACC 21/08/00
2000-09-11(W)ELRESS386 DIS APP AUDS 21/08/00
2000-08-24288bSECRETARY RESIGNED
2000-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORSEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORSEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSEND LIMITED

Intangible Assets
Patents
We have not found any records of FORSEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSEND LIMITED
Trademarks
We have not found any records of FORSEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORSEND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FORSEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORSEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DJ