Forsythe Management Ltd

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General information

Name:

Forsythe Management Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 07885326

Incorporation date: 2011-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Forsythe Management Ltd. The company was established 13 years ago and was registered with 07885326 as its reg. no. The head office of the firm is based in London. You may visit them at 3rd Floor, 207 Regent Street. The firm's principal business activity number is 90030 and their NACE code stands for Artistic creation. Forsythe Management Limited filed its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-09-27.

Right now, the firm is managed by just one director: Jean S., who was selected to lead the company on 18th November 2019. Since 2018 Jean S., had been managing this specific firm until the resignation in 2018. In addition a different director, namely Gilles S. quit 5 years ago.

Jean S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jean S.

Role: Director

Appointed: 18 November 2019

Latest update: 5 March 2024

People with significant control

Jean S.
Notified on 18 November 2019
Nature of control:
substantial control or influence
Gilles S.
Notified on 29 August 2018
Ceased on 18 November 2019
Nature of control:
over 3/4 of shares
Anna S.
Notified on 1 July 2018
Ceased on 9 October 2018
Nature of control:
3/4 to full of voting rights
Anna S.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2011-12-16
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 January 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 February 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 27th September 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
12
Company Age

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