WE ARE FORGE LTD
Overview
| Company Name | WE ARE FORGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE FORGE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WE ARE FORGE LTD located?
| Registered Office Address | C9 Glyme Court Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE FORGE LTD?
| Company Name | From | Until |
|---|---|---|
| DIGITAL FORGE LTD | Dec 14, 2010 | Dec 14, 2010 |
| EVIDENT SYSTEMS LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for WE ARE FORGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 WE ARE FORGE LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for WE ARE FORGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for James Lee Shobe on Apr 15, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Yardi Systems Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from C/O Mgroup Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ United Kingdom to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on Nov 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Neal Michael Gemassmer as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of James Lee Shobe as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of Anant Madhukar Yardi as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of James Lee Shobe as a secretary on Jun 09, 2021 | 2 pages | AP03 | ||
Who are the officers of WE ARE FORGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOBE, James Lee | Secretary | S. Fairview Ave. CA 93117 Santa Barbara 430 United States | 284583580001 | |||||||
| GEMASSMER, Neal Michael | Director | S. Fairview Ave CA 93117 Santa Barbara 430 United States | Netherlands | American | Vice President Of Yardi Systems | 284629490001 | ||||
| SHOBE, James Lee | Director | S. Fairview Ave. CA 93117 Santa Barbara 430 United States | United States | American | Vice President Of Yardi Systems, Inc. | 284628920002 | ||||
| YARDI, Anant Madhukar | Director | S. Fairview Ave. CA 93117 Santa Barbara 430 United States | United States | American | President, Chief Financial Officer Yardi Systems | 254840910001 | ||||
| CONN, Marian | Secretary | Orrell House 217 Clevedon Road BS21 6RX Tickenham | British | 74887300002 | ||||||
| SMITH, Nigel Paul | Secretary | 12 Copse Road BS21 7LQ Clevedon Somerset | British | Engineer | 36896610004 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BERRY, Jeffery William | Director | The Street Olveston BS35 4DA Bristol Rock Ridge England | England | British | Accountant | 257969680002 | ||||
| GENGE, Timothy Scott | Director | Chipping Cross BS21 5JE Clevedon 52 Avon England | United Kingdom | British | Entrepreneur | 140917330003 | ||||
| HOLLAND, Christopher John | Director | Glyme Court Langford Lane OX5 1LQ Kidlington 10 Oxfordshire England | England | British | Director | 139475300002 | ||||
| LEE, Wayne Anthony | Director | Chantry Close Nailsea BS48 4FN Bristol 2 England | England | British | Director | 80845540004 | ||||
| PAUL, James Martin | Director | 15 Elton Road Bishopston BS7 8DF Bristol | England | British | Engineer | 42066890002 | ||||
| SMITH, Nigel Paul | Director | 12 Copse Road BS21 7LQ Clevedon Somerset | United Kingdom | British | Engineer | 36896610004 | ||||
| SPEARIETT, Paul Leo | Director | Harleywood GL6 0LD Nailsworth Days View England | England | British | Director | 308936520001 | ||||
| SPEARIETT, Paul Leo | Director | Glyme Court Langford Lane OX5 1LQ Kidlington 10 Oxfordshire England | United Kingdom | British | Director | 169713560001 | ||||
| TAYLOR, Stephen John | Director | Glyme Court Langford Lane OX5 1LQ Kidlington 10 Oxfordshire England | England | British | Director | 107114160001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WE ARE FORGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yardi Systems Limited | Jun 09, 2021 | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Anthony Lee | Apr 06, 2016 | Chantry Close Nailsea BS48 4FN Bristol 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0