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FORRIT TECHNOLOGY LIMITED

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

This company is commonly known as Forrit Technology Limited. The company was founded 15 years ago and was given the registration number 06632246. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FORRIT TECHNOLOGY LIMITED
Company Number:06632246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley Gate, 2-4, Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director05 January 2018Active
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director04 December 2017Active
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director04 December 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary27 June 2008Active
27 Farm Street, London, W1J 5RJ

Corporate Secretary03 August 2009Active
90, Palace Gardens Terrace, London, W8 4RS

Director27 June 2008Active
57, Upper Berkeley Street, London, W1F 7PP

Director27 June 2008Active
28, Stone Park Avenue, Beckenham, BR3 3LX

Director27 June 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director27 June 2008Active

People with Significant Control

Forrit Holdings Limited
Notified on:04 December 2017
Status:Active
Country of residence:United Kingdom
Address:Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hogarth Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:164, Shaftesbury Avenue, London, England, WC2H 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-29Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Resolution

Resolution.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-01-09Officers

Appoint person director company with name date.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Address

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

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2017-12-20Officers

Appoint person director company with name date.

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2017-11-07Accounts

Accounts with accounts type small.

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