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Company Information for FORENSIS GROUP LTD
ASPECT HOUSE THE QUADRANGLE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA,
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Company Registration Number
 10834000 Private Limited Company
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Company Overview
About Forensis Group Ltd
FORENSIS GROUP LTD was founded on 2017-06-23 and has its registered office in Wantage. The organisation's status is listed as "Active". Forensis Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FORENSIS GROUP LTD | |
| Legal Registered Office | |
| ASPECT HOUSE THE QUADRANGLE GROVE BUSINESS PARK WANTAGE OXFORDSHIRE OX12 9FA | |
Filing Information
| Company Number | 10834000 | |
|---|---|---|
| Company ID Number | 10834000 | |
| Date formed | 2017-06-23 | |
| 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 | ||
| Return next due | 21/07/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 15:49:22 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Application to strike the company off the register | ||
| DIRECTOR APPOINTED MR IAN DAVID WHILLOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR VICTORIA NAOMI CARKEET-JAMES WOOD | ||
| Resolutions passed:<ul><li>Resolution Reduce share premium 04/09/2024<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 04/09/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| Change of details for Afa International Limited as a person with significant control on 2023-04-12 | ||
| DIRECTOR APPOINTED MRS VICTORIA NAOMI CARKEET-JAMES WOOD | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts 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 | ||
| Compulsory strike-off action has been discontinued | ||
| 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 | ||
| Previous accounting period shortened from 30/04/22 TO 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
| Audit exemption subsidiary accounts made up to 2021-04-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY GALLOP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DARCY BLYTHING BLOWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP17.54 | |
| PSC05 | Change of details for Afa Bidco Limited as a person with significant control on 2021-01-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | |
| PSC02 | Notification of Afa Bidco Limited as a person with significant control on 2020-09-01 | |
| PSC07 | CESSATION OF JOSEPH VICTOR AREND AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Joseph Victor Arend as a person with significant control on 2018-04-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH VICTOR AREND | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-09 | |
| SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 17.54 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108340000001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AREND | |
| SH08 | Change of share class name or designation | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 30/04/20 | |
| RP04CS01 | ||
| SH10 | Particulars of variation of rights attached to shares | |
| RP04CS01 | ||
| RP04CS01 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/07/2020. | |
| RES13 | Resolutions passed:Article 14 of the articles of association be disapplied to allow officers of the company to count in quorum and vote/any breach to avoid a conflict of interest is ratified 25/09/2019Resolution of varying share rights or nameADOPT ART... | |
| SH08 | Change of share class name or designation | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/11/2018 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108340000001 | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA MARY GALLOP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT KELLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 16.67 | |
| SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 16.67 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FORENSIS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FORENSIS GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of FORENSIS GROUP LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 FORENSIS GROUP LTD
Intangible Assets
Patents
We have not found any records of FORENSIS GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for FORENSIS GROUP LTD
Income
Government Income
We have not found government income sources for FORENSIS GROUP LTD. 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 (71200 - Technical testing and analysis) as FORENSIS GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FORENSIS GROUP LTD 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 FORENSIS GROUP LTD 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 FORENSIS GROUP LTD 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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