FORSTA WORLDWIDE LTD - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Forsta Worldwide Ltd

FORSTA WORLDWIDE LTD was founded on 2000-12-11 and has its registered office in London. The organisation's status is listed as "Active". Forsta Worldwide Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FORSTA WORLDWIDE LTD

Legal Registered Office

BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Other companies in SE1

Previous Names

CONFIRMIT LTD	29/10/2021
FUTURE INFORMATION RESEARCH MANAGEMENT (UK) LIMITED	31/05/2007

Filing Information

Company Number		04122071
Company ID Number		04122071
Date formed		2000-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB766710903

Last Datalog update:	2024-01-08 20:19:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSTA WORLDWIDE LTD

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Company Officers of FORSTA WORLDWIDE LTD

Current Directors

Officer	Role	Date Appointed
WALE OMIYALE	Company Secretary	2000-12-11
LOUIS CAMERON DAVIDSON	Director	2007-08-29
KEN WERNER OSTRENG	Director	2006-01-01
TORHILD ASTRID TANGEN	Director	2007-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PATRICK MOLLOY	Director	2010-12-22	2012-11-07
JOHN HENRIK STADTLER	Director	2003-07-01	2007-03-08
LARS GUSTAF AHLBERG	Director	2004-12-31	2005-12-31
STEIN PETTER ONSRUD	Director	2000-12-11	2004-12-31
BJORN HAUGLAND	Director	2000-12-11	2003-06-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-12-11	2000-12-11
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-12-11	2000-12-11

More director information

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.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-11-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR SIMON REED
2023-03-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041220710002
2023-01-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-29	CERTNM	Company name changed confirmit LTD\certificate issued on 29/10/21
2021-05-26	PSC08	Notification of a person with significant control statement
2021-05-25	PSC07	CESSATION OF BJARNE LIE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20	TM02	Termination of appointment of Wale Omiyale on 2021-03-31
2021-03-24	RES01	ADOPT ARTICLES 24/03/21
2021-03-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041220710002
2021-03-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJARNE LIE
2021-03-04	AP01	DIRECTOR APPOINTED MR KYLE FERGUSON
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HALVOR WEISHAPL STOKKE
2021-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS CAMERON DAVIDSON
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEN WERNER OSTRENG
2020-04-30	AP01	DIRECTOR APPOINTED MR HALVOR WEISHAPL STOKKE
2020-03-26	PSC07	CESSATION OF ERIK MARTIN VIK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM Blue Fin Building Southwark Street London SE1 0SU
2016-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORHILD ASTRID TANGEN / 23/09/2013
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WERNER OSTRENG / 23/09/2013
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CAMERON DAVIDSON / 23/09/2013
2013-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR WALE OMIYALE on 2013-09-23
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/13 FROM Blue Fin Building Southwark Street London SE1 0SU England
2013-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/13 FROM Ground Floor 24 Martin Lane London EC4R 0DR
2013-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MOLLOY
2010-12-13	AR01	11/12/10 FULL LIST
2010-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19	AR01	11/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORHILD ASTRID TANGEN / 19/01/2010
2009-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-21	288a	NEW DIRECTOR APPOINTED
2007-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-05-31	CERTNM	COMPANY NAME CHANGED FUTURE INFORMATION RESEARCH MANA GEMENT (UK) LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-05-18	288b	DIRECTOR RESIGNED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-17	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-17	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3XR
2005-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19	288a	NEW DIRECTOR APPOINTED
2005-01-11	363(288)	DIRECTOR RESIGNED
2005-01-11	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-08	288a	NEW DIRECTOR APPOINTED
2004-02-08	363(288)	DIRECTOR RESIGNED
2004-02-08	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-02	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2000-12-14	288a	NEW SECRETARY APPOINTED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-14	288b	DIRECTOR RESIGNED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-14	288b	SECRETARY RESIGNED
2000-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to FORSTA WORLDWIDE LTD 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 FORSTA WORLDWIDE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-18	Satisfied	UNIVERSITY OF SURREY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 FORSTA WORLDWIDE LTD

Intangible Assets

Patents

We have not found any records of FORSTA WORLDWIDE LTD registering or being granted any patents

Domain Names

FORSTA WORLDWIDE LTD owns 4 domain names.

bellview-scan.co.uk bellview.co.uk bellviewscan.co.uk web-revolution.co.uk

Trademarks

We have not found any records of FORSTA WORLDWIDE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORSTA WORLDWIDE LTD. 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 (62012 - Business and domestic software development) as FORSTA WORLDWIDE LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where FORSTA WORLDWIDE LTD 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.

Import/Export of Goods

Goods imported/exported by FORSTA WORLDWIDE LTD

Date	Import Code	Imported Goods classification description
2016-04-00	96089900	Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-01	96084000	Propelling or sliding pencils
2015-01-00	96084000	Propelling or sliding pencils
2013-06-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-01-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-11-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-03-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-08-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORSTA WORLDWIDE LTD 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 FORSTA WORLDWIDE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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