FORESEE LIMITED

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

    Company NameFORESEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06160365
    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 FORESEE LIMITED?

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

    Where is FORESEE LIMITED located?

    Registered Office Address
    Flat 25 80 St Pancras Way
    Camden Courtyards
    NW1 9DN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORESEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORESEE CLIMATE CHANGE CONSULTING COMPANY LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for FORESEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for FORESEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Maria Henrica Maes on Jul 31, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Flat 12 3-4 Bramham Gardens London SW5 0JQ to Flat 25 80 st Pancras Way Camden Courtyards London NW1 9DN on Jul 31, 2017

    1 pagesAD01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FORESEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAES, Maria Henrica
    80 St. Pancras Way
    Camden Courtyards
    NW1 9DN London
    Flat 25
    England
    Director
    80 St. Pancras Way
    Camden Courtyards
    NW1 9DN London
    Flat 25
    England
    United KingdomDutchDirector120210840006
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    HCW SECRETARIES LIMITED
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    Secretary
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    Identification TypeEuropean Economic Area
    Registration Number3194089
    102645360001
    MAES, Thomas Joanne Franciscus
    5 Lisbon Avenue
    TW2 5HR Twickenham
    Middlesex
    Director
    5 Lisbon Avenue
    TW2 5HR Twickenham
    Middlesex
    EnglandDutchIt Consultant125378430001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Who are the persons with significant control of FORESEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Henrica Maes
    80 St Pancras Way
    Camden Courtyards
    NW1 9DN London
    Flat 25
    England
    Apr 06, 2016
    80 St Pancras Way
    Camden Courtyards
    NW1 9DN London
    Flat 25
    England
    No
    Nationality: Dutch
    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.

    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