Forsta Technologies Ltd

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General information

Name:

Forsta Technologies Limited

Office Address:

Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London

Number: 08032984

Incorporation date: 2012-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forsta Technologies Ltd with the registration number 08032984 has been on the market for twelve years. This particular Private Limited Company is officially located at Fieldfisher Riverbank House, 2 Swan Lane in London and its postal code is EC4R 3TT. The firm now known as Forsta Technologies Ltd was known as Kinesis Survey Technologies (UK) up till 2021-11-26 then the name was replaced. This firm's principal business activity number is 62020: Information technology consultancy activities. Forsta Technologies Limited released its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-04-17.

The firm owes its success and permanent growth to exactly three directors, specifically Clemente C., Devin A. and Michael B., who have been managing the firm for one year. At least one secretary in this firm is a limited company, specifically Fieldfisher Secretaries Limited.

  • Previous company's names
  • Forsta Technologies Ltd 2021-11-26
  • Kinesis Survey Technologies (UK) Limited 2012-04-17

Financial data based on annual reports

Company staff

Clemente C.

Role: Director

Appointed: 30 September 2023

Latest update: 31 March 2024

Devin A.

Role: Director

Appointed: 26 April 2022

Latest update: 31 March 2024

Fieldfisher Secretaries Limited

Role: Corporate Secretary

Appointed: 24 February 2021

Address: Swan Lane, London, EC4R 3TT, England

Latest update: 31 March 2024

Michael B.

Role: Director

Appointed: 28 October 2020

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Compass Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Southwark Street, SE1 0SU and was registered as a PSC under the reg no 13219721.

Compass Holdco Limited
Address: Blue Fin Building 110 Southwark Street, London, SE1 0SU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13219721
Notified on 9 March 2021
Nature of control:
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 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-04-17
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 July 2014
Annual Accounts 18 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 18 March 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/09/30. (AP01)
filed on: 12th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
12
Company Age

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