Active
Company Information for FORENSIC FUTURES LIMITED
63-65 PETTY FRANCE, GROUND FLOOR, LONDON, SW1H 9EU,
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Company Registration Number
04638203
Private Limited Company
Active |
Company Name | ||
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FORENSIC FUTURES LIMITED | ||
Legal Registered Office | ||
63-65 PETTY FRANCE GROUND FLOOR LONDON SW1H 9EU Other companies in OX12 | ||
Previous Names | ||
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Company Number | 04638203 | |
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Company ID Number | 04638203 | |
Date formed | 2003-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 16:53:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OPUS ACCOUNTING LIMITED |
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ANGELA MARY CECILIA GALLOP |
||
CHRISTOPHER ADAM GREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ROBSON |
Director | ||
LOUIS LETOURNEAU |
Company Secretary | ||
DAVID STEWART KING |
Director | ||
WENDY NATHAN |
Director | ||
LOUIS LETOURNEAU |
Director | ||
APRIL JANE ROBSON |
Director | ||
COLIN ROBERT SPOONER |
Company Secretary | ||
ANGELA MARY CECILIA GALLOP |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RANGE STORE LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
DUTTON WARD LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-07-22 | Active | |
FCS-LIVE LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2011-07-18 | Active | |
FORENSIC AXIS LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-11-28 | Active | |
FORENSIC AXIS LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-28 | Active | |
REVIVE YORKSHIRE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AXIOM INNOVATIONS LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
TAG INTERNATIONAL DEVELOPMENT LIMITED | Director | 2010-02-27 | CURRENT | 2010-02-27 | Active | |
ORIGIN ASSOCIATES LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS VICTORIA NAOMI CARKEET-JAMES WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA MAY SALTHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARCY BLYTHING BLOWS | ||
Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 | ||
DIRECTOR APPOINTED EMMA MAY SALTHOUSE | ||
DIRECTOR APPOINTED MR IAN PIDGEN-BENNETT | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
TM02 | Termination of appointment of Edward Nutter on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NUTTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Edward Nutter as company secretary on 2022-02-25 | |
TM02 | Termination of appointment of Opus Accounting Limited on 2022-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM GREGG | |
DIRECTOR APPOINTED MR ED NUTTER | ||
DIRECTOR APPOINTED MR JONATHAN DARCY BLYTHING BLOWS | ||
DIRECTOR APPOINTED MR JONATHAN DARCY BLYTHING BLOWS | ||
AP01 | DIRECTOR APPOINTED MR ED NUTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Forensic Axis Limited as a person with significant control on 2021-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Forensic Axis Limited as a person with significant control on 2020-09-01 | |
RP04CS01 | ||
PSC05 | Change of details for Forensic Axis Limited as a person with significant control on 2020-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of Capital) was registered on 25.08.2020. | |
AA01 | Current accounting period shortened from 14/04/19 TO 31/03/19 | |
AA | 14/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 14/04/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OPUS ACCOUNTING LIMITED on 2018-06-28 | |
PSC05 | Change of details for Forensic Axis Limited as a person with significant control on 2018-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES15 | CHANGE OF COMPANY NAME 25/01/22 | |
CERTNM | COMPANY NAME CHANGED FORENSIC ACCESS LIMITED CERTIFICATE ISSUED ON 19/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 349861.012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
PSC02 | Notification of Forensic Axis Limited as a person with significant control on 2018-02-07 | |
PSC07 | CESSATION OF ROGER ROBSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 6 Lockinge Stables East Lockinge Oxfordshire OX12 8QH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 349861.012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 349861.012 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 349861.012 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 349861.012 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AP01 | DIRECTOR APPOINTED DR ANGELA MARY CECILIA GALLOP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM GREGG | |
AP04 | CORPORATE SECRETARY APPOINTED OPUS ACCOUNTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUIS LETOURNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
SH02 | 05/11/12 STATEMENT OF CAPITAL GBP 349861.012 | |
SH02 | 23/10/12 STATEMENT OF CAPITAL GBP 406590.012 | |
RES13 | INCREASE NOM CAP 23/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 414132.012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | 28/03/11 STATEMENT OF CAPITAL GBP 329363.631 | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY NATHAN / 16/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LETOURNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL ROBSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH02 | 26/03/10 STATEMENT OF CAPITAL GBP 330833.6310 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 22 MELTON STREET LONDON NW1 2BW | |
AR01 | 15/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID STEWART KING | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/11/08 GBP SI 9080@0.0001=0.908 GBP IC 339372.72/339373.628 | |
88(2) | AD 01/11/08-01/11/08 GBP SI 141350@1=141350 GBP IC 198022.72/339372.72 | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
RES04 | GBP NC 340370/340371.035 30/09/2008 | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
RES13 | ALL ISSUED AND AUTHORISED ORD SHARES SUBDIVIDED 30/09/2008 | |
RES04 | GBP NC 232056/340370 30/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 06/06/07-06/06/07 £ SI 15010@1.00=15010 £ IC 183012/198022 | |
88(2)R | AD 06/06/07-06/06/07 £ SI 131@0.001 £ IC 183012/183012 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 11/04/07 | |
123 | NC INC ALREADY ADJUSTED 11/04/07 | |
RES04 | £ NC 1000/232056 11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB-DIVISION 11/04/07 | |
88(2)R | AD 11/04/07--------- £ SI 1592@.001=1 £ IC 183011/183012 | |
88(2)R | AD 11/04/07--------- £ SI 183010@1=183010 £ IC 1/183011 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 FORENSIC FUTURES LIMITED
FORENSIC FUTURES LIMITED owns 2 domain names.
family-forensics.co.uk forensicaccess.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FORENSIC FUTURES LIMITED are:
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. |