FORTE BIDCO LIMITED
Overview
| Company Name | FORTE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10991835 |
| 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 FORTE BIDCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FORTE BIDCO LIMITED located?
| Registered Office Address | Suite 1.01 Bloc 17 Marble Street M2 3AW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTE BIDCO 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 FORTE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for FORTE BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registered office address changed from Manchester One, 5th Floor 53 Portland Street Manchester M1 3LD England to Suite 1.01 Bloc 17 Marble Street Manchester M2 3AW on Jun 04, 2026 | 1 pages | AD01 | ||||||
Appointment of Ms Niki Redwood as a director on Oct 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stephen Peter Mcnicholas as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Registration of charge 109918350004, created on Sep 25, 2025 | 61 pages | MR01 | ||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Evans as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Peter Mcnicholas as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nick Richard Treston as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Termination of appointment of Alexander Karle as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Appointment of Mr Alexander Karle as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Derek Martyn Steele as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Registration of charge 109918350003, created on Nov 18, 2020 | 62 pages | MR01 | ||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FORTE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDWOOD, Niki Jane | Director | 17 Marble Street M2 3AW Manchester Suite 1.01 Bloc England | England | British | 273953340001 | |||||
| YOUNG, Gary Stuart | Director | 17 Marble Street M2 3AW Manchester Suite 1.01 Bloc England | England | Canadian | 194673520002 | |||||
| BRIDDON, Kenneth Carl | Director | 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 76868400010 | |||||
| CLARKE, Peter | Director | King Street M2 4WQ Manchester 7th Floor England | England | British | 188189650001 | |||||
| EVANS, Paul | Director | Portland Street M1 3LD Manchester Manchester One England | England | British | 239149250001 | |||||
| HOLDER, Nick John | Director | King Street M2 4WQ Manchester 7th Floor 82 England | England | British | 239139420001 | |||||
| HOLLINGSWORTH, Simon | Director | 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England | England | Irish | 243988400001 | |||||
| KARLE, Alexander | Director | 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England | England | German | 214211640001 | |||||
| MCNICHOLAS, Stephen Peter | Director | 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England | England | British | 248888530001 | |||||
| OSMAN, Rebecca Louise | Director | 100 Wood Street EC2V 7AN London C/O Livingbridge England | United Kingdom | British | 256837120001 | |||||
| PHILLIPS, Glenn Stephen | Director | 53 Portland Street M1 3LD Manchester Manchester One England | England | British | 181989820001 | |||||
| STEELE, Derek Martyn | Director | 53 Portland Street M1 3LD Manchester Mobysoft Ltd United Kingdom | United Kingdom | British | 238532240001 | |||||
| TRESTON, Nick Richard | Director | 5th Floor 53 Portland Street M1 3LD Manchester Manchester One United Kingdom | England | British | 274576990001 |
Who are the persons with significant control of FORTE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forte Topco Limited | Oct 02, 2017 | M3 4LY Manchester 378-380 Deansgate United Kingdom | No | ||||||||||
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Natures of Control
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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