Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORESIGHT COMPANY 1 LIMITED
Company Information for

FORESIGHT COMPANY 1 LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09404082
Private Limited Company
Active

Company Overview

About Foresight Company 1 Ltd
FORESIGHT COMPANY 1 LIMITED was founded on 2015-01-23 and has its registered office in London. The organisation's status is listed as "Active". Foresight Company 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FORESIGHT COMPANY 1 LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 09404082
Company ID Number 09404082
Date formed 2015-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 04:08:17
Primary Source:Companies House
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.

Company Officers of FORESIGHT COMPANY 1 LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
 Director 2015-01-23
DAVID MICHAEL HUGHES
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2015-01-23 2017-11-06
FORESIGHT GROUP LLP
 Company Secretary 2017-11-06 2017-11-06
OVAL NOMINEES LIMITED
 Director 2015-01-23 2015-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FRASER FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
GARY FRASER FORESIGHT GROUP (SK) LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
GARY FRASER UTILITY FUNDING HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
GARY FRASER FORESIGHT GROUP HOLDINGS (UK) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
GARY FRASER FORESIGHT SOLAR AUSTRALIA (UK) LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GARY FRASER LEISURE EFFICIENCY LIMITED Director 2016-03-31 CURRENT 2011-02-25 Active - Proposal to Strike off
GARY FRASER PINECROFT CORPORATE SERVICES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
GARY FRASER INDUSTRIAL EFFICIENCY LIMITED Director 2015-01-31 CURRENT 2013-01-24 Active
GARY FRASER FORESIGHT COMPANY 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
GARY FRASER FS FORD FARM SOLAR 2 LIMITED Director 2014-03-25 CURRENT 2013-09-25 Dissolved 2016-03-01
GARY FRASER FORESIGHT FUND MANAGERS LIMITED Director 2010-12-30 CURRENT 1995-12-08 Active
GARY FRASER FORESIGHT ENERGY VCT LIMITED Director 2010-02-24 CURRENT 2006-12-20 Active
GARY FRASER KNOWLE PARK LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
DAVID MICHAEL HUGHES FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
DAVID MICHAEL HUGHES FORESIGHT GROUP (SK) LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DAVID MICHAEL HUGHES ALLIANCE TRUST EQUITY PARTNERS LIMITED Director 2017-06-29 CURRENT 2000-09-21 Liquidation
DAVID MICHAEL HUGHES UTILITY FUNDING HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
DAVID MICHAEL HUGHES FORESIGHT GROUP HOLDINGS (UK) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID MICHAEL HUGHES FORESIGHT SOLAR AUSTRALIA (UK) LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID MICHAEL HUGHES PINECROFT CORPORATE SERVICES LIMITED Director 2015-08-04 CURRENT 2015-08-03 Active
DAVID MICHAEL HUGHES BRIGHTER GREEN ENGINEERING LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID MICHAEL HUGHES FORESIGHT COMPANY 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
DAVID MICHAEL HUGHES FORESIGHT FUND MANAGERS LIMITED Director 2013-07-15 CURRENT 1995-12-08 Active
DAVID MICHAEL HUGHES FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
DAVID MICHAEL HUGHES FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 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
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-07Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-10PSC02Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on 2021-02-08
2021-03-10PSC07CESSATION OF FORESIGHT GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM The Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-23TM02Termination of appointment of Foresight Group Llp on 2017-11-06
2017-11-13AP04Appointment of Foresight Group Llp as company secretary on 2017-11-06
2017-11-13TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-01-26AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT COMPANY 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FORESIGHT COMPANY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESIGHT COMPANY 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FORESIGHT COMPANY 1 LIMITED

Intangible Assets
Patents
We have not found any records of FORESIGHT COMPANY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT COMPANY 1 LIMITED
Trademarks
We have not found any records of FORESIGHT COMPANY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESIGHT COMPANY 1 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 (74990 - Non-trading company) as FORESIGHT COMPANY 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT COMPANY 1 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 FORESIGHT COMPANY 1 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 FORESIGHT COMPANY 1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9SG