FORTE BIDCO LIMITED

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

    Company NameFORTE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10991835
    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 FORTE BIDCO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FORTE BIDCO LIMITED located?

    Registered Office Address
    Manchester One, 5th Floor
    53 Portland Street
    M1 3LD Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for FORTE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Niki Redwood as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Stephen Peter Mcnicholas as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025

    1 pagesTM01

    Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Registration of charge 109918350004, created on Sep 25, 2025

    61 pagesMR01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Evans as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr Stephen Peter Mcnicholas as a director on Mar 25, 2025

    2 pagesAP01

    Termination of appointment of Nick Richard Treston as a director on Nov 13, 2024

    1 pagesTM01

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Termination of appointment of Alexander Karle as a director on Jan 18, 2023

    1 pagesTM01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Appointment of Mr Alexander Karle as a director on Jul 05, 2022

    2 pagesAP01

    Termination of appointment of Derek Martyn Steele as a director on Jul 05, 2022

    1 pagesTM01

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Registration of charge 109918350003, created on Nov 18, 2020

    62 pagesMR01

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 109918350001 in full

    1 pagesMR04

    Registration of charge 109918350002, created on Sep 15, 2020

    14 pagesMR01

    Who are the officers of FORTE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDWOOD, Niki
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    EnglandBritish341786480001
    YOUNG, Gary Stuart
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    EnglandCanadian194673520002
    BRIDDON, Kenneth Carl
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    EnglandBritish76868400010
    CLARKE, Peter
    King Street
    M2 4WQ Manchester
    7th Floor
    England
    Director
    King Street
    M2 4WQ Manchester
    7th Floor
    England
    EnglandBritish188189650001
    EVANS, Paul
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    Director
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    EnglandBritish239149250001
    HOLDER, Nick John
    King Street
    M2 4WQ Manchester
    7th Floor 82
    England
    Director
    King Street
    M2 4WQ Manchester
    7th Floor 82
    England
    EnglandBritish239139420001
    HOLLINGSWORTH, Simon
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    EnglandIrish243988400001
    KARLE, Alexander
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    EnglandGerman214211640001
    MCNICHOLAS, Stephen Peter
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One, 5th Floor
    England
    EnglandBritish248888530001
    OSMAN, Rebecca Louise
    100 Wood Street
    EC2V 7AN London
    C/O Livingbridge
    England
    Director
    100 Wood Street
    EC2V 7AN London
    C/O Livingbridge
    England
    United KingdomBritish256837120001
    PHILLIPS, Glenn Stephen
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    EnglandBritish181989820001
    STEELE, Derek Martyn
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    Director
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    United KingdomBritish238532240001
    TRESTON, Nick Richard
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    United Kingdom
    Director
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    United Kingdom
    EnglandBritish274576990001

    Who are the persons with significant control of FORTE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M3 4LY Manchester
    378-380 Deansgate
    United Kingdom
    Oct 02, 2017
    M3 4LY Manchester
    378-380 Deansgate
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number10991611
    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