FORGE CONSULTANCY LIMITED

Overview

Company Name	FORGE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04843304
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

Summary

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

What is the purpose of FORGE CONSULTANCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FORGE CONSULTANCY LIMITED located?

Registered Office Address	1349/1353 London Road SS9 2AB Leigh-On-Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORGE CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FORGE CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for FORGE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with updates	4 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 31, 2023	Secretary's details changed for Denise Moffat on Aug 25, 2023	1 pages	CH03

Aug 31, 2023	Director's details changed for Mrs Denise Moffat on Aug 25, 2023	2 pages	CH01

Aug 31, 2023	Director's details changed for Mr Philip John Moffat on Aug 25, 2023	2 pages	CH01

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 21, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Register inspection address has been changed from 23 Leamington Road Hockley Essex SS5 5HH England to 78 Thorpe Road Hockley SS5 4JT	1 pages	AD02

Jan 06, 2020	Change of details for Mr Philip John Moffat as a person with significant control on Jan 04, 2020	2 pages	PSC04

Jan 06, 2020	Change of details for Mrs Denise Moffat as a person with significant control on Jan 04, 2020	2 pages	PSC04

Jan 06, 2020	Director's details changed for Mr Philip John Moffat on Jan 04, 2020	2 pages	CH01

Jan 06, 2020	Director's details changed for Mrs Denise Moffat on Jan 04, 2020	2 pages	CH01

Jul 09, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FORGE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOFFAT, Denise Leamington Road SS5 5HH Hockley 23 Essex England	Jul 23, 2003		Secretary	Leamington Road SS5 5HH Hockley 23 Essex England		British		Human Resources	91627780003
MOFFAT, Denise Leamington Road SS5 5HH Hockley 23 Essex England	Jul 23, 2003		Director	Leamington Road SS5 5HH Hockley 23 Essex England	England	British	1970-3	Human Resources	91627780006
MOFFAT, Philip John Leamington Road SS5 5HH Hockley 23 Essex England	Jul 23, 2003		Director	Leamington Road SS5 5HH Hockley 23 Essex England	England	British	1965-7	It Director	122112620005
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 23, 2003	Jul 23, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 23, 2003	Jul 23, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORGE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Moffat SS9 2AB Leigh-On-Sea 1349/1353 London Road Essex United Kingdom	Apr 06, 2016	SS9 2AB Leigh-On-Sea 1349/1353 London Road Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip John Moffat SS9 2AB Leigh-On-Sea 1349/1353 London Road Essex United Kingdom	Apr 06, 2016	SS9 2AB Leigh-On-Sea 1349/1353 London Road Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
license: CC0