Company Information for FORRIT TECHNOLOGY LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
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Company Registration Number
06632246
Private Limited Company
Active |
Company Name | ||
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FORRIT TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in W1J | ||
Previous Names | ||
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Company Number | 06632246 | |
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Company ID Number | 06632246 | |
Date formed | 2008-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB178056681 |
Last Datalog update: | 2024-09-09 00:27:34 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY JOHN ORR BARTON |
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PETER PROUD |
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JOHN MACLAREN OGILVIE WADDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WPP GROUP (NOMINEES) LIMITED |
Company Secretary | ||
BARRY JONES |
Director | ||
KEVAN THORN |
Director | ||
MARK RHYS-THOMAS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORRIT HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2017-03-31 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PEDANDCO LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2015-05-29 | |
THE ABBOTSFORD TRUST | Director | 2017-12-15 | CURRENT | 2007-07-31 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
JWEB LIMITED | Director | 2015-06-17 | CURRENT | 2015-04-09 | Active | |
NCTECH LTD | Director | 2014-11-27 | CURRENT | 2010-11-23 | Active | |
MGB BIOPHARMA LIMITED | Director | 2013-07-26 | CURRENT | 2009-07-07 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Director | 2009-09-08 | CURRENT | 1998-05-01 | Active | |
THE MAP MAGAZINE LIMITED | Director | 2008-02-14 | CURRENT | 2004-04-08 | Active | |
NORTHERN 3 VCT PLC | Director | 2007-09-26 | CURRENT | 2001-09-03 | Active | |
TERRY TRIM LIMITED | Director | 2006-05-09 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
PRL (SCOTLAND) PDA SYSTEMS LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-02 | Dissolved 2017-03-21 | |
PRL SCOTLAND LIMITED | Director | 2006-05-01 | CURRENT | 1996-06-06 | Dissolved 2017-02-21 | |
INSTANT GROUP LIMITED | Director | 2005-11-08 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Cortex Worldwide (Holdings) Limited as a person with significant control on 2020-06-05 | |
RES15 | CHANGE OF COMPANY NAME 10/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JEREMY JOHN ORR BARTON | |
PSC02 | Notification of Cortex Worldwide (Holdings) Limited as a person with significant control on 2017-12-04 | |
PSC07 | CESSATION OF HOGARTH WORLDWIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES | |
TM02 | Termination of appointment of Wpp Group (Nominees) Limited on 2017-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN THORN | |
AP01 | DIRECTOR APPOINTED MR PETER PROUD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 27 Farm Street London England W1J 5RJ | |
AP01 | DIRECTOR APPOINTED MR JOHN MACLAREN OGILVIE WADDELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC02 | Notification of Hogarth Worldwide Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2014-06-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RHYS-THOMAS | |
AR01 | 27/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 90 PALACE GARDENS TERRACE LONDON W8 4RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | |
288a | DIRECTOR APPOINTED KEVAN THORN | |
288a | DIRECTOR APPOINTED BARRY JONES | |
288a | DIRECTOR APPOINTED MARK RHYS-THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 164 SHAFTESBURY AVENUE LONDON WC2H 8HL | |
88(2) | AD 10/07/09 GBP SI 699@1=699 GBP IC 1/700 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ADDLESHAW GODDARD 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 FORRIT TECHNOLOGY LIMITED
Called Up Share Capital | 2012-07-01 | £ 700 |
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Called Up Share Capital | 2011-07-01 | £ 700 |
Current Assets | 2012-07-01 | £ 700 |
Current Assets | 2011-07-01 | £ 700 |
Debtors | 2012-07-01 | £ 700 |
Debtors | 2011-07-01 | £ 700 |
Other Debtors | 2011-07-01 | £ 700 |
Shareholder Funds | 2012-07-01 | £ 700 |
Shareholder Funds | 2011-07-01 | £ 700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FORRIT TECHNOLOGY 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. |