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Word Forge Ltd, CV34 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WORD FORGE LTD

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

This company is commonly known as Word Forge Ltd. The company was founded 9 years ago and was given the registration number 09171821. The firm's registered office is in WARWICK. You can find them at Unit 2, The Wharf Centre, Wharf Street, Warwick, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WORD FORGE LTD
Company Number:09171821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Unit 2, The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Burbury Close, Leamington Spa, United Kingdom, CV32 7PT

Director09 June 2015Active
The Old Bakehouse, Manor Lane, Kineton, Warwick, England, CV35 0JT

Director01 June 2015Active
95a, Elthorne Avenue, London, England, W7 2JZ

Director01 November 2018Active
34/4, Karola Libelta, Wroclaw, Poland, 51-682

Director12 August 2014Active
5 Landseer Court, Artist Way, Andover, United Kingdom, SP10 3SW

Director12 August 2014Active
105, Landor Road, Whitnash, England, CV31 2LF

Corporate Director12 August 2014Active

People with Significant Control

Mr Mark Edward Rapson
Notified on:01 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 2, The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Officers

Change person director company with change date.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Address

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

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2020-02-14Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Officers

Termination director company with name termination date.

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2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-11-12Address

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

Download
2018-11-08Officers

Appoint person director company with name date.

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2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-08Capital

Capital allotment shares.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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