FORSTA WORLDWIDE LTD
Active - Accounts Filed
General Information
NAME
FORSTA WORLDWIDE LTD
COMPANY NUMBER
04122071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
www.confirmit.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2007
29/10/2021
CONFIRMIT LTD
View all previous names
LONDON
SE1 0SU
Telephone: 02030539333
TPS: No
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Telephone: 30539333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIRMIT AS | N/A | N/A |
| CONFIRMIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORSTA WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORSTA WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSTA WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2000 - 31/03/2021 (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/2000 - Present (23 years and 11 months) 11/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
11/12/2000 - 30/06/2003 (2 years and 6 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIRMIT AS | N/A | N/A |
| CONFIRMIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 18/04/2023 | Simon Reed (928046893) has left the board |
| 13/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Kyle Ferguson (928046857) Appointed |
| 08/03/2021 | New Board Member Torbjorn Andersson (928046884) Appointed |
| 08/03/2021 | New Board Member Simon Reed (928046893) Appointed |
| 25/01/2021 | New Accounts filed |
| 06/01/2021 | Louis Cameron Davidson (906218601) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | Ken Werner Ostreng (912407526) has left the board |
| 04/05/2020 | New Board Member Halvor Weishapl Stokke (926930296) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 13/12/2013 | Christopher Patrick Molloy (908337200) has left the board |
| 08/10/2013 | Change in Reg. Office |
| 14/06/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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