FORCHILD LIMITED
Active - Accounts Filed
General Information
NAME
FORCHILD LIMITED
COMPANY NUMBER
07482725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/01/2011
16/11/2011
GAG316 LIMITED
LONDON
SW3 6AH
4 The Vale
LONDON
SW3 6AH
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 |
|---|---|---|
| FORCHILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John Benjamin Welch Sinclair (913097196) has left the board |
| 12/11/2024 | Simon Charles Welch Sinclair (930237227) has left the board |
| 12/11/2024 | Susan Jane Sinclair (930237213) has left the board |
Credit Risk Overview
Want to learn more about FORCHILD LIMITED?
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 FORCHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORCHILD LIMITED?
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 |
|---|---|---|---|---|
|
17/11/2022 - Present (2years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2011 - Present (13 years and 10 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 157 |
View Report |
|
05/01/2011 - Present (13 years and 10 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORCHILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John Benjamin Welch Sinclair (913097196) has left the board |
| 12/11/2024 | Simon Charles Welch Sinclair (930237227) has left the board |
| 12/11/2024 | Susan Jane Sinclair (930237213) has left the board |
| 12/11/2024 | Joanne Elizabeth Welch Sinclair (930237239) has left the board |
| 12/11/2024 | John Sinclair (911231271) has left the board |
| 12/11/2024 | New Board Member Alejandro Roger Eiranova (932915364) Appointed |
| 12/11/2024 | New Board Member John Russell Forsyth (930451895) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member John Benjamin Welch Sinclair (913097196) Appointed |
| 21/11/2022 | New Board Member Simon Charles Welch Sinclair (930237227) Appointed |
| 21/11/2022 | New Board Member Susan Jane Sinclair (930237213) Appointed |
| 21/11/2022 | New Board Member John Benjamin Welch Sinclair (930237221) Appointed |
| 21/11/2022 | New Board Member Joanne Elizabeth Welch Sinclair (930237239) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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