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FOREST PARK FX LIMITED

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

This company is commonly known as Forest Park Fx Limited. The company was founded 7 years ago and was given the registration number 10449848. The firm's registered office is in CORBY. You can find them at Office 5, Corby Enterprise Centre London Road, Priors Hall, Corby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FOREST PARK FX LIMITED
Company Number:10449848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 5, Corby Enterprise Centre London Road, Priors Hall, Corby, England, NN17 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, South Street, Oakham, England, LE15 6BG

Director29 March 2019Active
16738, Cannes Street, Delray Beach, Usa, 33446

Director27 October 2016Active
Office 5, Corby Enterprise Centre, London Road, Priors Hall, Corby, England, NN17 5EU

Director27 October 2016Active

People with Significant Control

Mr. Edward George Anderson
Notified on:29 March 2019
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:41, South Street, Oakham, England, LE15 6BG
Nature of control:
  • Significant influence or control
Glen Ward
Notified on:27 October 2016
Status:Active
Date of birth:June 1962
Nationality:English
Country of residence:England
Address:Office 5, Corby Enterprise Centre, London Road, Corby, England, NN17 5EU
Nature of control:
  • Significant influence or control
Justin Hertzberg
Notified on:27 October 2016
Status:Active
Date of birth:April 1981
Nationality:American
Country of residence:Usa
Address:16738, Cannes Street, Delray Beach, Usa, 33446
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type small.

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2021-01-09Address

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

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type small.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type small.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Appoint person director company with name date.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Address

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

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type small.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Officers

Change person director company with change date.

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2017-03-22Capital

Capital allotment shares.

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2016-10-27Incorporation

Incorporation company.

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