THE FORZA GROUP LTD

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

    Company NameTHE FORZA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10786774
    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 THE FORZA GROUP LTD?

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

    Where is THE FORZA GROUP LTD located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FORZA GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE FORZA GROUP LTD?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for THE FORZA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Graeme Andrew Davis on Jun 12, 2024

    2 pagesCH01

    Director's details changed for Mr Graeme Andrew Davis on Jun 12, 2024

    2 pagesCH01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Director's details changed for Mr Graeme Andrew Davis on Jul 10, 2019

    2 pagesCH01

    Director's details changed for Mr Andrew Mario Atkins-Smith on Jul 10, 2019

    2 pagesCH01

    Registered office address changed from 940 Green Lanes Winchmore Hill London N21 2AD England to 940 Green Lanes London N21 2AD on Jul 10, 2019

    1 pagesAD01

    Confirmation statement made on Jun 06, 2019 with updates

    4 pagesCS01

    Registered office address changed from 911 Green Lanes London N21 2QP United Kingdom to 940 Green Lanes Winchmore Hill London N21 2AD on Jun 07, 2019

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2018 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of THE FORZA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS-SMITH, Andrew Mario
    N21 2AD London
    940 Green Lanes
    England
    Director
    N21 2AD London
    940 Green Lanes
    England
    United KingdomBritish135539530001
    DAVIS, Graeme Andrew
    N21 2AD London
    940 Green Lanes
    England
    Director
    N21 2AD London
    940 Green Lanes
    England
    EnglandBritish36818550004

    Who are the persons with significant control of THE FORZA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Andrew Davis
    N21 2AD London
    940 Green Lanes
    England
    May 24, 2017
    N21 2AD London
    940 Green Lanes
    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.
    Mr Andrew Mario Atkins-Smith
    N21 2AD London
    940 Green Lanes
    England
    May 24, 2017
    N21 2AD London
    940 Green Lanes
    England
    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.

    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