Forgate Secretaries Limited

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General information

Name:

Forgate Secretaries Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 04186213

Incorporation date: 2001-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Forgate Secretaries was established on 2001-03-23 as a Private Limited Company. This business's registered office may be gotten hold of in Kingston Upon Thames on 1 Princeton Mews, 167-169 London Road. Assuming you need to get in touch with the firm by mail, its area code is KT2 6PT. The official registration number for Forgate Secretaries Limited is 04186213. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was released on 2023-03-13.

Currently, there’s a single managing director in the company: Donata V. (since 2001-03-23). The following company had been overseen by Maurizio P. until 2023-02-16. In addition another director, including Anthea M. gave up the position on 2018-11-07. At least one secretary in this firm is a limited company: M & N Secretaries Limited.

Financial data based on annual reports

Company staff

Donata V.

Role: Director

Appointed: 23 March 2001

Latest update: 4 January 2024

M & N Secretaries Limited

Role: Corporate Secretary

Appointed: 23 March 2001

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 4 January 2024

People with significant control

Manuela E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Manuela E.
Notified on 16 February 2023
Nature of control:
over 3/4 of shares
Alvise A.
Notified on 6 April 2016
Ceased on 16 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 October 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 July 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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