FORCERECALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORCERECALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03283918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORCERECALL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORCERECALL LIMITED located?

    Registered Office Address
    288 Franciscan Road
    London
    SW17 8HF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORCERECALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for FORCERECALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Who are the officers of FORCERECALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Charles Nicholas Jeremy
    Flat 2 288 Franciscan Road
    SW17 8HF London
    Secretary
    Flat 2 288 Franciscan Road
    SW17 8HF London
    BritishFinancial Services79230130001
    KING, Adam
    Flat 3
    288 Franciscan Road
    SW17 8HF London
    Director
    Flat 3
    288 Franciscan Road
    SW17 8HF London
    United KingdomBritishAccountant126695630003
    UPTON, Charles Nicholas Jeremy
    Flat 2 288 Franciscan Road
    SW17 8HF London
    Director
    Flat 2 288 Franciscan Road
    SW17 8HF London
    United KingdomBritishProject Management79230130001
    UPTON, Edward Alexander Richard
    Flat 1 288 Franciscan Road
    SW17 8HF London
    Director
    Flat 1 288 Franciscan Road
    SW17 8HF London
    United KingdomBritishModel Maker79230190001
    BARTON, Catherine Jane
    Flat 2 288 Franciscan Road
    SW17 8HF London
    Secretary
    Flat 2 288 Franciscan Road
    SW17 8HF London
    BritishSecretary62872330001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    UPTON, Edward Alexander Richard
    Flat 1 288 Franciscan Road
    SW17 8HF London
    Secretary
    Flat 1 288 Franciscan Road
    SW17 8HF London
    British79230190001
    BARTON, Catherine Jane
    Flat 2 288 Franciscan Road
    SW17 8HF London
    Director
    Flat 2 288 Franciscan Road
    SW17 8HF London
    BritishSecretary62872330001
    CANNING, John Daniel
    Flat 3 288 Franciscan Road
    SW17 8HF London
    Director
    Flat 3 288 Franciscan Road
    SW17 8HF London
    BritishAccountant93434130001
    MAYOR, Michael John
    Flat 3,288 Franciscan Road
    SW17 8HF London
    Director
    Flat 3,288 Franciscan Road
    SW17 8HF London
    BritishDictionary Writer65715200001
    MOORE, Richard
    Flat 3
    St Franciscan Avenue, Tooting
    SW17 8HF London
    Director
    Flat 3
    St Franciscan Avenue, Tooting
    SW17 8HF London
    BritishEstate Agent117841760001
    NIXON, Simon Francis
    Flat 3
    288 Franciscan Road
    SW17 8HF London
    Director
    Flat 3
    288 Franciscan Road
    SW17 8HF London
    BritishProduction Co Ordinator77282970001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WALL, Andrew
    Pond Cottage 32 Cleveland Road
    KT3 3QQ New Malden
    Surrey
    Director
    Pond Cottage 32 Cleveland Road
    KT3 3QQ New Malden
    Surrey
    BritishDirector61084770002

    Who are the persons with significant control of FORCERECALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam King
    Hill Crescent
    KT5 8DP Surbiton
    19
    Surrey
    England
    Apr 06, 2016
    Hill Crescent
    KT5 8DP Surbiton
    19
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0