FORSIGHT LIMITED

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

    Company NameFORSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08252616
    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 FORSIGHT LIMITED?

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

    Where is FORSIGHT LIMITED located?

    Registered Office Address
    Primrose Cottage
    Brick Hill
    GU24 8TG Chobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORSIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FORSIGHT 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

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    7 pagesCS01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mrs Gerda Jones as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 15, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of John Brent Jones as a director

    3 pagesAP01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    3 pagesAA01

    Registered office address changed from * Primrose Lodge Brick Hill Chobham Woking Surrey GU24 8TG* on Jan 11, 2013

    2 pagesAD01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Oct 25, 2012

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FORSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gerda
    Brick Hill
    GU24 8TG Chobham
    Primrose Cottage
    Surrey
    England
    Director
    Brick Hill
    GU24 8TG Chobham
    Primrose Cottage
    Surrey
    England
    EnglandBritish182394200001
    JONES, John Brent
    Brick Hill
    GU24 8TG Chobham
    Primrose Cottage
    Uk
    Director
    Brick Hill
    GU24 8TG Chobham
    Primrose Cottage
    Uk
    United KingdomBritish17089190001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritish172403450001

    Who are the persons with significant control of FORSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gerda Jones
    Brick Hill
    GU24 8TG Chobham
    Primrose Cottage
    Surrey
    England
    Apr 06, 2016
    Brick Hill
    GU24 8TG Chobham
    Primrose Cottage
    Surrey
    England
    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.
    John Brent Jones
    GU24 8TG Chobham
    Primrose Cottage Brick Hill
    United Kingdom
    Apr 06, 2016
    GU24 8TG Chobham
    Primrose Cottage Brick Hill
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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