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Home > England & Wales Companies > FORGE GLOBAL LIMITED
Company Information for

FORGE GLOBAL LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
06759854
Private Limited Company
Active

Company Overview

About Forge Global Ltd
FORGE GLOBAL LIMITED was founded on 2008-11-27 and has its registered office in London. The organisation's status is listed as "Active". Forge Global Limited is a Private Limited Company registered in UNITED KINGDOM 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
FORGE GLOBAL LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in SG13
 
Previous Names
DIGITAL RESULTS LIMITED02/08/2018
Filing Information
Company Number 06759854
Company ID Number 06759854
Date formed 2008-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946116619  
Last Datalog update: 2023-10-08 06:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name FORGE GLOBAL LIMITED
The following companies were found which have the same name as FORGE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORGE GLOBAL INDUSTRIES, INC. PO BOX 969 WALLIS TX 77485 ACTIVE Company formed on the 2012-01-24
FORGE GLOBAL CORP 4 SWEETWATER CT SUGAR LAND TX 77479 Forfeited Company formed on the 2017-03-28
FORGE GLOBAL LLC 120 EAST COLONIAL DRIVE ORLANDO FL 32801 Inactive Company formed on the 2014-08-13
FORGE GLOBAL PRODUCTS, LLC 6420 SW 16TH TERR MIAMI FL 33155 Active Company formed on the 2017-08-29
Forge Global Industries Inc. 165 Sills Road Plainfield Ontario K0K 2V0 Active Company formed on the 2021-02-17
FORGE GLOBAL INDUSTRIES, LLC 11173 HIGHWAY 36 S WALLIS TX 77485 Active Company formed on the 2023-04-05

Company Officers of FORGE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES OLIVER SOUTHEY
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN FINLAYSON
 Director 2008-11-27 2017-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OLIVER SOUTHEY 22 ADVENTURES LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
CHARLES OLIVER SOUTHEY CLINIC SOLUTIONS LTD Director 2015-02-09 CURRENT 2015-02-09 Active

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
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-3030/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06Memorandum articles filed
2022-12-09AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-11-04PSC04Change of details for Mr Charles Oliver Southey as a person with significant control on 2021-09-30
2021-11-04CH01Director's details changed for Mr Charles Oliver Southey on 2021-09-30
2021-10-01AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067598540001
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-18SH08Change of share class name or designation
2019-05-15AAMDAmended account full exemption
2019-05-10AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15RES12Resolution of varying share rights or name
2018-11-27SH02Sub-division of shares on 2018-11-01
2018-11-27RES13Resolutions passed:
  • Subdivision 01/11/2018
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02RES15CHANGE OF COMPANY NAME 02/08/18
2018-08-02CERTNMCOMPANY NAME CHANGED DIGITAL RESULTS LIMITED CERTIFICATE ISSUED ON 02/08/18
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR CHARLES OLIVER SOUTHEY
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Rush Green Hall Rush Green Hertford SG13 7SD
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SOUTHEY
2017-12-07PSC07CESSATION OF KENNETH JOHN FINLAYSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FINLAYSON
2017-10-05AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-26AR0130/09/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FINLAYSON / 30/09/2011
2011-10-18SH02SUB-DIVISION 19/08/11
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE
2010-12-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-06AR0130/09/10 FULL LIST
2009-11-27AR0127/11/09 FULL LIST
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINLAYSON / 06/01/2009
2009-01-02225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORGE GLOBAL 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 FORGE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORGE GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
2015-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 FORGE GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of FORGE GLOBAL LIMITED registering or being granted any patents
Domain Names

FORGE GLOBAL LIMITED owns 6 domain names.

cloudspeaker.co.uk   oralbeauty.co.uk   dentistry-cpd.co.uk   dentalhygieneandtherapy.co.uk   dental-guide.co.uk   thedigitaloffice.co.uk  

Trademarks
We have not found any records of FORGE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGE GLOBAL 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 (63990 - Other information service activities n.e.c.) as FORGE GLOBAL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where FORGE GLOBAL 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 FORGE GLOBAL 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 FORGE GLOBAL 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 EC1M 4JN