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Forge Technologies Ltd, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORGE TECHNOLOGIES LTD

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

This company is commonly known as Forge Technologies Ltd. The company was founded 3 years ago and was given the registration number 12867678. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FORGE TECHNOLOGIES LTD
Company Number:12867678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director10 December 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director17 February 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director09 September 2020Active

People with Significant Control

Mr Sam Simpson
Notified on:24 May 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Sebastian Osmond
Notified on:03 February 2021
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Martin Simpson
Notified on:09 September 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Incorporation

Memorandum articles.

Download
2023-11-03Resolution

Resolution.

Download
2023-11-03Capital

Capital name of class of shares.

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Capital

Capital allotment shares.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-03-13Capital

Capital allotment shares.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Capital

Capital allotment shares.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-13Resolution

Resolution.

Download
2021-02-25Capital

Second filing capital allotment shares.

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2021-02-24Incorporation

Memorandum articles.

Download
2021-02-23Capital

Capital allotment shares.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2020-09-09Incorporation

Incorporation company.

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