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FORGROUP MANAGEMENT LIMITED

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

This company is commonly known as Forgroup Management Limited. The company was founded 24 years ago and was given the registration number 03987992. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FORGROUP MANAGEMENT LIMITED
Company Number:03987992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 39, 34/32 Velyka Perspektyvna Street, Kirovohrad, Ukraine,

Director15 August 2017Active
Apartado Postal 6-5879, El Dorado, Panama 6a, Panama, FOREIGN

Secretary09 May 2000Active
42 Chelmsford Road, Dublin 6, Ireland, IRISH

Secretary01 June 2001Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Secretary08 May 2000Active
Springates East, Government Road, Charlestown, Nevis,

Corporate Secretary01 May 2010Active
Aportado Postal 6-5879, El Dorado, Panama City 6a, Panama, FOREIGN

Director09 May 2000Active
Apt 7, Rathmines Road Upper, Rathmines, Ireland, 44

Director27 September 2008Active
1 Naousis Street, Larnaca, Cyprus,

Director01 June 2001Active
Singil 7, Dong 1816, Second Floor Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057

Director09 May 2011Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Director08 May 2000Active
78 Germana Place, Vaughan, Canada, L6A 4R5

Director01 December 2015Active
9, Zinons Kitieos Street, Office 3, Nicosia, Cyprus,

Corporate Director01 May 2010Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Director08 May 2000Active
8, Copthall, Roseau Valley, Dominica, 00152

Corporate Director06 May 2013Active

People with Significant Control

Ms. Kateryna Bakhmach
Notified on:15 August 2017
Status:Active
Date of birth:March 1996
Nationality:Ukrainian
Country of residence:Ukraine
Address:32/34, Velyka Perspektyvna Street, Kirovohrad, Ukraine,
Nature of control:
  • Significant influence or control
Ms. Elena Tcherednichenko
Notified on:08 May 2017
Status:Active
Date of birth:February 1957
Nationality:Canadian
Country of residence:Canada
Address:78, Germana Place, Ontario, Canada, L6A 4R5
Nature of control:
  • Significant influence or control

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
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-19Accounts

Accounts with accounts type micro entity.

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2017-08-19Persons with significant control

Notification of a person with significant control.

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2017-08-19Persons with significant control

Cessation of a person with significant control.

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2017-08-04Address

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

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Appoint person director company with name date.

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