FORENSIC FUTURES LIMITED
Active - Accounts Filed
General Information
NAME
FORENSIC FUTURES LIMITED
COMPANY NUMBER
04638203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 11 months old)
WEBSITE
www.forensic-access.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/03/2003
19/04/2018
FORENSIC ACCESS LIMITED
View all previous names
LONDON
SW1H 9EU
Telephone: 01865591102
TPS: No
63-65 Petty France
LONDON
SW1H 9EU
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 |
|---|---|---|
| FORENSIC AXIS LIMITED | Non-Trading | View Report |
| FORENSIC FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Victoria Naomi Carkeet-James Wood (924399780) has left the board |
| 27/11/2024 | New Board Member Ian David Whillock (932689013) Appointed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORENSIC FUTURES 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 FORENSIC FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC FUTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2021 - Present (2 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORENSIC AXIS LIMITED | Non-Trading | View Report |
| AXIOM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FORENSIC FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Victoria Naomi Carkeet-James Wood (924399780) has left the board |
| 27/11/2024 | New Board Member Ian David Whillock (932689013) Appointed |
| 29/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | Ian Pigden-Bennett (930906861) has left the board |
| 12/03/2024 | New Board Member Victoria Naomi Carkeet-James Wood (924399780) Appointed |
| 18/10/2023 | New Accounts filed |
| 06/09/2023 | Emma May Salthouse (930906846) has left the board |
| 02/06/2023 | New Board Member Emma May Salthouse (930906846) Appointed |
| 02/06/2023 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 18/05/2023 | New Board Member Ian Pidgen-Bennett (930906861) Appointed |
| 18/05/2023 | New Board Member Emma May Salthouse (930906851) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 05/07/2022 | Edward Nutter (906748988) has left the board |
| 05/07/2022 | Edward Nutter (929296239) has left the board |
| 06/05/2022 | New Board Member Edward Nutter (906748988) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | OPUS ACCOUNTING LIMITED (918503806) has left the board |
| 01/03/2022 | Angela Mary Cecilia Gallop (910794319) has left the board |
| 01/03/2022 | Christopher Adam Gregg (914613409) has left the board |
| 01/03/2022 | New Company Secretary Edward Nutter (929296239) Appointed |
| 05/01/2022 | New Board Member Edward Nutter (906748988) Appointed |
| 30/12/2021 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 30/12/2021 | New Board Member Ed Nutter (929087061) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Roger Robson (911144084) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Angela Mary Cecilia Gallop (910794319) Appointed |
| 11/07/2014 | Angela Mary Cecilia Gallop (918529818) has left the board |
| 28/02/2014 | New Annual Return filed |
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