FORCES MONEY LIMITED
Overview
| Company Name | FORCES MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09203725 |
| 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 FORCES MONEY LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is FORCES MONEY LIMITED located?
| Registered Office Address | Wellfield House Parkhouse Lane Keynsham BS31 2SG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORCES MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORCES MONEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for FORCES MONEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ms Indra Weight as a person with significant control on Apr 17, 2023 | 2 pages | PSC04 | ||
Cessation of Sanjaya Wadhwani as a person with significant control on Apr 17, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Deepak Wadhwani as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Appointment of Ms Indra Weight as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Cessation of Deepak Wadhwani as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||
Notification of Indra Weight as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Notification of Sanjaya Wadhwani as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of Deepak Wadhwani as a person with significant control on May 31, 2018 | 2 pages | PSC01 | ||
Who are the officers of FORCES MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIGHT, Indra | Director | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House | England | British | Commercial Director | 190831650001 | ||||
| COOPER, Gavin Richard | Secretary | Steamship House Gas Ferry Road BS1 6GL Bristol 61 England | 190676990001 | |||||||
| BERRY, William, Mr. | Director | 2 Woodberry Grove N12 0DR Finchley 1st Floor London England | United Kingdom | English | Director | 90779790004 | ||||
| COOPER, Gavin Richard | Director | Steamship House Gas Ferry Road BS1 6GL Bristol 61 England | United Kingdom | British | Solider | 190676960002 | ||||
| FOWLER, Claire Louise | Director | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House England | England | British | Company Director | 204044750001 | ||||
| GRIFFITHS, Neil | Director | Steamship House Gas Ferry Road BS1 6GL Bristol 61 United Kingdom | England | British | Director | 90476810003 | ||||
| USHER, Alfie | Director | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House | England | British | Solider | 199542350001 | ||||
| WADHWANI, Deepak | Director | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House | United Kingdom | British | Chartered Accountant | 48221910004 |
Who are the persons with significant control of FORCES MONEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjaya Wadhwani | Mar 31, 2021 | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Ms Indra Weight | Mar 31, 2021 | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Deepak Wadhwani | May 31, 2018 | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alfie Joe Usher | Apr 06, 2016 | Parkhouse Lane Keynsham BS31 2SG Bristol Wellfield House | 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