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FORECAST TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forecast Technologies Limited. The company was founded 4 years ago and was given the registration number 12288765. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FORECAST TECHNOLOGIES LIMITED
Company Number:12288765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground And First Floor, 36-38, Hatton Garden, London, England, EC1N 8EB

Director29 October 2019Active
78, York Street, London, England, W1H 1DP

Secretary01 December 2019Active
78, York Street, London, England, W1H 1DP

Corporate Secretary29 October 2019Active

People with Significant Control

Forecast Technologies Group Limited
Notified on:05 November 2021
Status:Active
Country of residence:United Kingdom
Address:Ground And First Floor, 36-38 Hatton Garden, London, United Kingdom, EC1N 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Kayser
Notified on:29 October 2019
Status:Active
Date of birth:October 1980
Nationality:Danish
Country of residence:England
Address:Ground And First Floor, 36-38, Hatton Garden, London, England, EC1N 8EB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type small.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type small.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Address

Move registers to sail company with new address.

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2022-05-11Address

Change sail address company with new address.

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2022-05-03Address

Change registered office address company with date old address new address.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-01-13Accounts

Change account reference date company current extended.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-09-09Officers

Termination secretary company with name termination date.

Download
2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Officers

Appoint person secretary company with name date.

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