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FORUM3 LTD

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

This company is commonly known as Forum3 Ltd. The company was founded 13 years ago and was given the registration number 07617141. The firm's registered office is in ASCOT. You can find them at The Courtyard, 69 High Street, Ascot, Berkshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:FORUM3 LTD
Company Number:07617141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Courtyard, 69 High Street, Ascot, Berkshire, England, SL5 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 69 High Street, Ascot, England, SL5 7HP

Director28 April 2011Active
The Courtyard, 69 High Street, Ascot, England, SL5 7HP

Director07 November 2016Active
First Floor, 23 Victoria Avenue, Harrogate, United Kingdom, HG1 5RD

Director26 June 2011Active
The Courtyard, 69 High Street, Ascot, England, SL5 7HP

Director07 November 2016Active

People with Significant Control

Dr Louise Mary Erskine
Notified on:15 May 2019
Status:Active
Date of birth:December 1983
Nationality:Scottish
Country of residence:United Kingdom
Address:The Courtyard, 69 High Street, London, United Kingdom, SL5 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lale
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:The Courtyard, 69 High Street, Ascot, England, SL5 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-29Resolution

Resolution.

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2023-09-29Incorporation

Memorandum articles.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-26Change of name

Certificate change of name company.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-06Officers

Termination director company with name termination date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Second filing of confirmation statement with made up date.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-06-21Officers

Termination director company with name termination date.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-11-17Capital

Capital allotment shares.

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