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FORENSIS LIMITED

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

This company is commonly known as Forensis Limited. The company was founded 10 years ago and was given the registration number 09000570. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 28 Aston House Redburn Road, Westerhope, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORENSIS LIMITED
Company Number:09000570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Aston House Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 1NB

Director16 April 2014Active
28 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 1NB

Director16 April 2014Active

People with Significant Control

Dr Jonathan Mark Dowd
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:28 Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:28 Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-25Dissolution

Dissolution application strike off company.

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2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Change account reference date company current extended.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-17Mortgage

Mortgage satisfy charge full.

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2020-10-01Capital

Capital allotment shares.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Resolution

Resolution.

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2016-04-25Capital

Capital alter shares subdivision.

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2016-04-22Capital

Capital variation of rights attached to shares.

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2016-04-22Capital

Capital variation of rights attached to shares.

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