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FORKING CO LIMITED

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

This company is commonly known as Forking Co Limited. The company was founded 22 years ago and was given the registration number 04269335. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORKING CO LIMITED
Company Number:04269335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director07 December 2023Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Secretary13 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 August 2001Active
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director01 October 2010Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Director13 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 August 2001Active

People with Significant Control

Qa Directors Limited
Notified on:07 December 2023
Status:Active
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Michael Cowan
Notified on:13 August 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Officers

Appoint person director company with name date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Termination director company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-05-04Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

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2019-12-14Address

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

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2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type dormant.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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