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FORS EUROPE LTD.

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

This company is commonly known as Fors Europe Ltd.. The company was founded 16 years ago and was given the registration number 06497120. The firm's registered office is in LONDON. You can find them at 1st Floor, 14, Bowling Green Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FORS EUROPE LTD.
Company Number:06497120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Etg 2, 14, Avenue Des Anglais, Beaulieu Sur Mer, France, 06310

Secretary06 July 2023Active
Etg 2, 14, Avenue Des Anglais, Beaulieu Sur Mer, France, 06310

Director06 July 2023Active
7a-38,, 1st Bebelya Street,, Moscow,, Russian Federation,

Secretary07 February 2008Active
Etage Lot 37, 14 Avenue Des Anglais, Beaulieu Sur Mer, France,

Secretary03 September 2012Active
33, Fulhmattstrasse, Baden, Switzerland,

Secretary20 October 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 February 2008Active
4, Garden Rd,, Pelham Mnr,, New York City,, Usa, 10803

Director07 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 February 2008Active

People with Significant Control

Mr Anton Shifman
Notified on:06 July 2023
Status:Active
Date of birth:February 1975
Nationality:Citizen Of Vanuatu
Country of residence:France
Address:Etg 2, 14, Avenue Des Anglais, Beaulieu Sur Mer, France, 06310
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexei Bayer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:Usa
Address:Pelham Mnr, 4 Garden Rd, New York City, Usa,
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Officers

Appoint person secretary company with name date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-06-05Officers

Change person secretary company with change date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-26Gazette

Gazette filings brought up to date.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-03-03Gazette

Gazette filings brought up to date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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