FORISGFS UK LIMITED
Active - Accounts Filed
General Information
NAME
FORISGFS UK LIMITED
COMPANY NUMBER
12586871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
05/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
4th Floor
50 Mark Lane
Lane
London
EC3R 7QR
Telephone: 35148213
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Telephone: 35148213
Credit Risk Overview
Want to learn more about FORISGFS UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 06/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORIS GFS LTD | N/A | N/A |
| FORISGFS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORISGFS UK 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 FORISGFS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORISGFS UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 06/02/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Appointment of director (AP01) | officers | |
| 17/01/2024 | Termination of appointment of director (TM01) | officers | |
| 20/12/2023 | Change of director’s details (CH01) | officers | |
| 20/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/12/2023 | Change of director’s details (CH01) | officers | |
| 04/10/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 04/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Termination of appointment of director (TM01) | officers | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 04/05/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 10/02/2022 | Appointment of director (AP01) | officers | |
| 17/11/2021 | Change of director’s details (CH01) | officers | |
| 17/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2021 | No description (RESOLUTIONS) | other | |
| 27/07/2021 | Termination of appointment of director (TM01) | officers | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 16/03/2021 | Appointment of director (AP01) | officers | |
| 20/11/2020 | Appointment of director (AP01) | officers | |
| 28/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2020 | Appointment of corporate secretary (AP04) | officers | |
| 19/05/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/05/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORIS GFS LTD | N/A | N/A |
| FORISGFS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 19/01/2024 | Matthew Ward (919922140) has left the board |
| 19/01/2024 | New Board Member George Fraser Tucker (929133059) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | John Nicolas Robert Dunbar Charteris (928012280) has left the board |
| 07/03/2023 | New Board Member Antonio Alvarez Lorenzo (927360223) Appointed |
| 07/03/2023 | New Board Member Matthew Ward (919922140) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | Nicholas Charles George Andrews (920226804) has left the board |
| 14/02/2022 | New Board Member John Nicolas Robert Dunbar Charteris (928012280) Appointed |
| 08/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Nicholas Charles George Andrews (920226804) Appointed |
| 24/11/2020 | New Board Member Teana Marie Baker-Taylor (925521119) Appointed |
| 06/10/2020 | TRICOR CORPORATE SECRETARIES LIMITED (927462335) has left the board |
| 06/10/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 30/09/2020 | Change in Reg. Office |
| 29/09/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (927462335) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
