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FORESIGHT ITS LIMITED

FORESIGHT ITS LIMITED

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

    • Overview

    Company NameFORESIGHT ITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07771917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORESIGHT ITS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORESIGHT ITS LIMITED located?

    Registered Office Address
    c/o FORESIGHT GROUP LLP
    32 London Bridge Street
    The Shard
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT ITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FORESIGHT ITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Foresight Group Llp as a secretary on Nov 06, 2017

    		1 pagesTM02

    Appointment of Foresight Group Llp as a secretary on Nov 06, 2017

    		2 pagesAP04

    Termination of appointment of Foresight Fund Managers Limited as a secretary on Nov 06, 2017

    		1 pagesTM02

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Gary Fraser on May 12, 2014

    		2 pagesCH01

    Secretary's details changed for Foresight Fund Managers Limited on May 12, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom* on May 15, 2014

    		1 pagesAD01

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of FORESIGHT ITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    c/o Foresight Group Llp
    London Bridge Street
    The Shard
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    The Shard
    SE1 9SG London
    32
    England
    		United KingdomBritishFinance Director141559180001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Secretary
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    FORESIGHT GROUP LLP
    London Bridge Street
    SE1 9SG London
    32
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    32
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC300878
    		157761490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT ITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Fund Managers Limited
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03135882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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