WE ARE FORGE LTD
Active - Accounts Filed
General Information
NAME
WE ARE FORGE LTD
COMPANY NUMBER
04372246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/02/2002
(22 years and 10 months old)
WEBSITE
https://www.yardibluepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2010
13/09/2019
DIGITAL FORGE LTD
View all previous names
OXFORD
OX5 1LQ
Telephone: 01275390487
TPS: No
C/O Mgroup
Cranbrook House
287/291 Banbury Road
Oxford, Oxfordshire
OX2 7JQ
Telephone: 390487
C9 Glyme Court
Oxford Office Village
Oxford
OX5 1LQ
OX5 1LQ
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 |
|---|---|---|
| YARDI SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WE ARE FORGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WE ARE FORGE 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 WE ARE FORGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE FORGE 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 |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YARDI SYSTEMS INC | N/A | N/A |
| YARDI SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WE ARE FORGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Neal Michael Gemassmer (928462949) Appointed |
| 29/06/2021 | New Board Member James Lee Shobe (928462892) Appointed |
| 29/06/2021 | New Board Member Anant Madhukar Yardi (925484091) Appointed |
| 28/06/2021 | New Company Secretary James Lee Shobe (928458358) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 03/07/2020 | Jeff Berry (926088469) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Jeff Berry (926088469) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Timothy Scott Genge (914091733) has left the board |
| 16/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 23/05/2016 | Paul Speariett (920808588) has left the board |
| 23/05/2016 | New Board Member Paul Leo Speariett (916971356) Appointed |
| 16/05/2016 | New Board Member Paul Speariett (920808588) Appointed |
| 29/04/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Timothy Scott Genge (914091733) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | Stephen John Taylor (910711416) has left the board |
| 22/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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