FORGE INVESTMENTS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FORGE INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
FORGE INVESTMENTS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03895632. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
FORGE INVESTMENTS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03895632. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
FORGE INVESTMENTS LIMITED - MILTON KEYNES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
ANTHONY WILDGOOSE | Jan 1969 | British | Director | 1999-12-13 UNTIL 2001-09-14 | RESIGNED |
GEOFFREY ARTHUR LUCAS | Nov 1944 | British | Director | 1999-12-13 UNTIL 2002-08-07 | RESIGNED |
MR JASON LEE LUCAS | May 1971 | British | Director | 1999-12-13 UNTIL 2023-09-10 | RESIGNED |
MR NIGEL PICKERING | Oct 1966 | British | Director | 2002-09-30 UNTIL 2016-02-25 | RESIGNED |
ANDREW THOMAS JOHNSTON | Dec 1949 | Director | 2008-02-14 UNTIL 2008-02-16 | RESIGNED | |
ALAN EDWIN HUNT | Jan 1952 | British | Director | 1999-12-13 UNTIL 2002-08-07 | RESIGNED |
MR JASON LEE LUCAS | May 1971 | British | Secretary | 1999-12-13 UNTIL 2023-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Lee Lucas | 2017-05-03 | 5/1971 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Forge Commercial Limited | 2016-04-06 - 2017-05-03 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forge Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 31-12-2019 | £931,667 equity |
Forge Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-10-2018 | £916,494 equity |
Forge Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 31-10-2017 | £872,326 equity |
Forge Investments Limited - Abbreviated accounts 16.3 | 2017-07-27 | 31-10-2016 | £1,086 Cash £369,492 equity |
Forge Investments Limited - Abbreviated accounts 16.1 | 2016-07-26 | 31-10-2015 | £574 Cash £460,875 equity |
Forge Investments Limited - Limited company - abbreviated - 11.6 | 2015-05-20 | 31-10-2014 | £966 Cash £-90,951 equity |