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Home > England & Wales Companies > FORRIT TECHNOLOGY LIMITED
Company Information for

FORRIT TECHNOLOGY LIMITED

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
06632246
Private Limited Company
Active

Company Overview

About Forrit Technology Ltd
FORRIT TECHNOLOGY LIMITED was founded on 2008-06-27 and has its registered office in London. The organisation's status is listed as "Active". Forrit Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FORRIT TECHNOLOGY LIMITED
 
Legal Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in W1J
 
Previous Names
CORTEX WORLDWIDE LIMITED10/06/2020
Filing Information
Company Number 06632246
Company ID Number 06632246
Date formed 2008-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB178056681  
Last Datalog update: 2023-10-08 06:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORRIT TECHNOLOGY LIMITED
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Company Officers of FORRIT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN ORR BARTON
 Director 2018-01-05
PETER PROUD
 Director 2017-12-04
JOHN MACLAREN OGILVIE WADDELL
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
WPP GROUP (NOMINEES) LIMITED
 Company Secretary 2009-08-03 2017-12-04
BARRY JONES
 Director 2008-06-27 2017-12-04
KEVAN THORN
 Director 2008-06-27 2017-12-04
MARK RHYS-THOMAS
 Director 2008-06-27 2010-08-11
A G SECRETARIAL LIMITED
 Company Secretary 2008-06-27 2008-06-27
INHOCO FORMATIONS LIMITED
 Director 2008-06-27 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN ORR BARTON FORRIT HOLDINGS LIMITED Director 2017-12-04 CURRENT 2017-03-31 Active
PETER PROUD FORRIT HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
PETER PROUD PEDANDCO LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2015-05-29
JOHN MACLAREN OGILVIE WADDELL THE ABBOTSFORD TRUST Director 2017-12-15 CURRENT 2007-07-31 Active
JOHN MACLAREN OGILVIE WADDELL FORRIT HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
JOHN MACLAREN OGILVIE WADDELL JWEB LIMITED Director 2015-06-17 CURRENT 2015-04-09 Active
JOHN MACLAREN OGILVIE WADDELL NCTECH LTD Director 2014-11-27 CURRENT 2010-11-23 Active
JOHN MACLAREN OGILVIE WADDELL MGB BIOPHARMA LIMITED Director 2013-07-26 CURRENT 2009-07-07 Active
JOHN MACLAREN OGILVIE WADDELL CITY HEALTH CLINIC EDINBURGH LIMITED Director 2009-09-08 CURRENT 1998-05-01 Active
JOHN MACLAREN OGILVIE WADDELL THE MAP MAGAZINE LIMITED Director 2008-02-14 CURRENT 2004-04-08 Active
JOHN MACLAREN OGILVIE WADDELL NORTHERN 3 VCT PLC Director 2007-09-26 CURRENT 2001-09-03 Active
JOHN MACLAREN OGILVIE WADDELL TERRY TRIM LIMITED Director 2006-05-09 CURRENT 2006-04-24 Active - Proposal to Strike off
JOHN MACLAREN OGILVIE WADDELL PRL (SCOTLAND) PDA SYSTEMS LIMITED Director 2006-05-01 CURRENT 2004-11-02 Dissolved 2017-03-21
JOHN MACLAREN OGILVIE WADDELL PRL SCOTLAND LIMITED Director 2006-05-01 CURRENT 1996-06-06 Dissolved 2017-02-21
JOHN MACLAREN OGILVIE WADDELL INSTANT GROUP LIMITED Director 2005-11-08 CURRENT 2004-05-26 Dissolved 2014-08-29

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.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10PSC05Change of details for Cortex Worldwide (Holdings) Limited as a person with significant control on 2020-06-05
2020-06-10RES15CHANGE OF COMPANY NAME 10/06/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 700
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09AP01DIRECTOR APPOINTED JEREMY JOHN ORR BARTON
2017-12-20PSC02Notification of Cortex Worldwide (Holdings) Limited as a person with significant control on 2017-12-04
2017-12-20PSC07CESSATION OF HOGARTH WORLDWIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
2017-12-20TM02Termination of appointment of Wpp Group (Nominees) Limited on 2017-12-04
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN THORN
2017-12-20AP01DIRECTOR APPOINTED MR PETER PROUD
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 27 Farm Street London England W1J 5RJ
2017-12-20AP01DIRECTOR APPOINTED MR JOHN MACLAREN OGILVIE WADDELL
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-21PSC02Notification of Hogarth Worldwide Limited as a person with significant control on 2016-04-06
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 700
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 700
2015-07-06AR0119/06/15 ANNUAL RETURN FULL LIST
2015-01-16AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 700
2014-07-03AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-03CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2014-06-19
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AR0119/06/13 FULL LIST
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-14AR0101/07/12 FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-05AR0101/07/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK RHYS-THOMAS
2010-08-11AR0127/06/10 FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 90 PALACE GARDENS TERRACE LONDON W8 4RS
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-03288aSECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
2009-07-17288aDIRECTOR APPOINTED KEVAN THORN
2009-07-17288aDIRECTOR APPOINTED BARRY JONES
2009-07-17288aDIRECTOR APPOINTED MARK RHYS-THOMAS
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 164 SHAFTESBURY AVENUE LONDON WC2H 8HL
2009-07-1788(2)AD 10/07/09 GBP SI 699@1=699 GBP IC 1/700
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ADDLESHAW GODDARD 150 ALDERSGATE STREET LONDON EC1A 4EJ
2008-06-27NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to FORRIT TECHNOLOGY 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 FORRIT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORRIT TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FORRIT TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 700
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

Intangible Assets
Patents
We have not found any records of FORRIT TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORRIT TECHNOLOGY LIMITED
Trademarks
We have not found any records of FORRIT TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORRIT TECHNOLOGY 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 (62012 - Business and domestic software development) as FORRIT TECHNOLOGY LIMITED are:

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AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
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WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
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PEOPLESCOUT LIMITED £ 160,710
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GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FORRIT TECHNOLOGY 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 FORRIT TECHNOLOGY 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 FORRIT TECHNOLOGY LIMITED 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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    Other companies at postcode SW19 7JY