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FORFUSION LTD

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

This company is commonly known as Forfusion Ltd. The company was founded 17 years ago and was given the registration number 06051770. The firm's registered office is in WALLSEND. You can find them at Cbx, Cobalt Park Way, Wallsend, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FORFUSION LTD
Company Number:06051770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Director17 August 2023Active
Cbx, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ

Director12 January 2007Active
Cbx, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ

Director01 October 2012Active
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Director17 August 2023Active
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Director04 January 2019Active
Cbx, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ

Director01 October 2012Active
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Secretary12 January 2007Active
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Director04 January 2021Active
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Director04 January 2019Active
Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Director08 April 2015Active

People with Significant Control

Mr Steven Forrest
Notified on:01 January 2017
Status:Active
Date of birth:November 1972
Nationality:British
Address:Cbx, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital return purchase own shares.

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2024-02-28Resolution

Resolution.

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2024-02-27Capital

Capital cancellation shares.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination director company with name termination date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Officers

Change person director company with change date.

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