FORESIGHT LIMITED

Overview

Company Name	FORESIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01845521
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORESIGHT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FORESIGHT LIMITED located?

Registered Office Address	10/10a Arthur Street London EC4R 9AY
Undeliverable Registered Office Address	No

What were the previous names of FORESIGHT LIMITED?

Previous Company Names
Company Name	From	Until
FORESIGHT TRADING LIMITED	Sep 04, 1984	Sep 04, 1984

What are the latest accounts for FORESIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORESIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for FORESIGHT LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Appointment of Mr Clement Richard Alliston-Greiner as a director on Apr 01, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of John Alport Wishart as a director on Mar 31, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Clive Humphrey Aston as a director on Mar 31, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Appointment of Mrs. Manjari Seth as a director on Jan 23, 2024	2 pages	AP01

Jan 26, 2024	Termination of appointment of Utsav Seth as a director on Jan 23, 2024	1 pages	TM01

Oct 26, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Apr 17, 2023	Appointment of Mr. Utsav Seth as a director on Apr 05, 2023	2 pages	AP01

Apr 13, 2023	Appointment of Mrs. Lakshmi Sadasivan Pillai as a secretary on Apr 01, 2023	2 pages	AP03

Feb 20, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Director's details changed for Mr John Alport Wishart on Feb 08, 2023	2 pages	CH01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jun 24, 2020	Registration of charge 018455210008, created on Jun 17, 2020	42 pages	MR01

May 27, 2020	Appointment of Mr Clive Humphrey Aston as a director on May 14, 2020	2 pages	AP01

Mar 19, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Mar 19, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Mar 19, 2020	Satisfaction of charge 7 in full	2 pages	MR04

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORESIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SADASIVAN PILLAI, Lakshmi, Mrs. 10/10a Arthur Street London EC4R 9AY	Apr 01, 2023		Secretary	10/10a Arthur Street London EC4R 9AY					307837550001
ALLISTON-GREINER, Clement Richard 10/10a Arthur Street London EC4R 9AY	Apr 01, 2025		Director	10/10a Arthur Street London EC4R 9AY	England	British	1960-8	Director	141759840002
MEHROTRA, Manju 47 Lytton Grove SW15 2HD London			Director	47 Lytton Grove SW15 2HD London	United Kingdom	Indian	1947-12	Director	24299800001
MEHROTRA, Ravi Kumar 47 Lytton Grove Putney SW15 2HD London			Director	47 Lytton Grove Putney SW15 2HD London	United Kingdom	Indian	1943-5	Shipping Executive	24299790001
SETH, Manjari, Mrs. 10/10a Arthur Street London EC4R 9AY	Jan 23, 2024		Director	10/10a Arthur Street London EC4R 9AY	United Arab Emirates	British	1973-9	Director	318591200001
HORSLEY, Claire Poplar Farm House Low Road IP13 0AL Marlesford Suffolk		Dec 31, 2001	Secretary	Poplar Farm House Low Road IP13 0AL Marlesford Suffolk		British		Economist	85345790001
WRIGHT, Philippa Dale 27 Rydes Avenue GU2 9SR Guildford Surrey	Jan 01, 2002	Aug 31, 2016	Secretary	27 Rydes Avenue GU2 9SR Guildford Surrey		British			84199840001
ASTON, Clive Humphrey 2 Jacob Street SE1 2BG London 30 England	May 14, 2020	Mar 31, 2025	Director	2 Jacob Street SE1 2BG London 30 England	England	British	1955-11	Self Employed	221798740001
DATTA, Sudhansu Kumar 168 Revelstoke Road SW18 5PA London		Feb 13, 1993	Director	168 Revelstoke Road SW18 5PA London		Indian	1936-12	Director Of Finance	24299770001
DAVIS, James Gresham 115 Woodsford Square W14 8DT London	Jan 01, 2002	Oct 17, 2016	Director	115 Woodsford Square W14 8DT London	United Kingdom	British	1928-7	Company Chairman	97054110001
DESHPANDE, Anil Gajanan, Mr. Home Park Road SW19 7HS London 55	Jan 01, 2006	Dec 31, 2015	Director	Home Park Road SW19 7HS London 55	England	Indian	1949-5	Chief Executive Officer	24299810001
DESHPANDE, Anil Gajanan, Mr. 55 Homepark Road Wimbledon Park SW19 7HS London		Mar 01, 2001	Director	55 Homepark Road Wimbledon Park SW19 7HS London	England	Indian	1949-5	Director Of Cargo Pool	24299810001
DSOUZA, Flavian Kamath, Captain 97 Ullswater Crescent SW15 3RE London		Dec 31, 2015	Director	97 Ullswater Crescent SW15 3RE London	United Kingdom	Indian	1947-7	Director - Group Services	24299820001
HORSLEY, Claire Poplar Farm House Low Road IP13 0AL Marlesford Suffolk		Dec 31, 2001	Director	Poplar Farm House Low Road IP13 0AL Marlesford Suffolk	United Kingdom	British	1953-2	Economist	85345790001
KETTLEWELL, John Richard 17 Nicholas Way HA6 2TR Northwood Middlesex		Feb 13, 1993	Director	17 Nicholas Way HA6 2TR Northwood Middlesex		British	1936-10	Banker	24299780001
REVELL, Michael David Mill Cottage Mill Lane Horsmonden TN12 8DB Tonbridge Kent		Jun 26, 2001	Director	Mill Cottage Mill Lane Horsmonden TN12 8DB Tonbridge Kent		British	1931-12	Banker (Retired)	61090002
SETH, Utsav, Mr. 10/10a Arthur Street London EC4R 9AY	Apr 05, 2023	Jan 23, 2024	Director	10/10a Arthur Street London EC4R 9AY	United Arab Emirates	Indian	1972-7	Managing Director	307983790001
SREENIVASA, Ravikumar 34 Sandymount Avenue HA7 4TY Stanmore Middlesex	Apr 01, 2003	Feb 24, 2011	Director	34 Sandymount Avenue HA7 4TY Stanmore Middlesex	England	British	1957-7	Finance Director	89952110004
VENKAT, Gatakala 24 Lavenham Road Southfields SW18 5HA London	Sep 30, 1992	Mar 31, 2003	Director	24 Lavenham Road Southfields SW18 5HA London		Indian	1939-5	Executive Director Finance	30458560002
WALSHE, Edward Thomas 55 Redburn Street SW3 4DA London	Oct 15, 2001	Apr 30, 2009	Director	55 Redburn Street SW3 4DA London	England	Irish	1941-5	Consultant	38287690003
WISHART, John Alport 10/10a Arthur Street London EC4R 9AY	Dec 23, 2019	Mar 31, 2025	Director	10/10a Arthur Street London EC4R 9AY	United Kingdom	British	1958-5	Company Director	138269880001
WRIGHT, Philippa Dale 27 Rydes Avenue GU2 9SR Guildford Surrey	Jan 01, 2008	Aug 31, 2016	Director	27 Rydes Avenue GU2 9SR Guildford Surrey	United Kingdom	British	1948-8	Legal Administrator	84199840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORESIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ravi Kumar Mehrotra 10/10a Arthur Street London EC4R 9AY	Apr 06, 2016	10/10a Arthur Street London EC4R 9AY	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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