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FORGE GLOBAL LIMITED

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

This company is commonly known as Forge Global Limited. The company was founded 15 years ago and was given the registration number 06759854. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FORGE GLOBAL LIMITED
Company Number:06759854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, United Kingdom, EC1M 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director01 May 2017Active
Rush Green Hall, Rush Green, Hertford, England, SG13 7SD

Director27 November 2008Active

People with Significant Control

Mr Charles Oliver Southey
Notified on:01 May 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kenneth John Finlayson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Rush Green Hall, Rush Green, Hertford, SG13 7SD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Resolution

Resolution.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-18Capital

Capital name of class of shares.

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2019-05-15Accounts

Accounts amended with accounts type total exemption full.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-03-15Resolution

Resolution.

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2018-11-27Capital

Capital alter shares subdivision.

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2018-11-27Resolution

Resolution.

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2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Resolution

Resolution.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Appoint person director company with name date.

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