FORFAR EDUCATION LTD

Overview

Company Name	FORFAR EDUCATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11175313
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORFAR EDUCATION LTD?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
General secondary education (85310) / Education
Other education n.e.c. (85590) / Education

Where is FORFAR EDUCATION LTD located?

Registered Office Address	4 The Vale SW3 6AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for FORFAR EDUCATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for FORFAR EDUCATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for FORFAR EDUCATION LTD?

Filings
Date	Description	Document	Type
Mar 12, 2025	Registration of charge 111753130001, created on Mar 06, 2025	73 pages	MR01

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jun 28, 2024	Termination of appointment of Victoria Lily Martin as a director on Jun 03, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of William James Killick as a director on Jun 03, 2024	1 pages	TM01

Jun 28, 2024	Notification of Mc Socrates Bidco Limited as a person with significant control on Jun 05, 2024	2 pages	PSC02

Jun 28, 2024	Cessation of Kh V Properties 105 Limited as a person with significant control on Jun 05, 2024	1 pages	PSC07

Jun 28, 2024	Cessation of John Russell Forsyth as a person with significant control on Jun 05, 2024	1 pages	PSC07

Jun 03, 2024	Statement of capital following an allotment of shares on May 31, 2024 Capital: GBP 285.72	3 pages	SH01

Apr 09, 2024	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 25, 2024	1 pages	TM02

Apr 09, 2024	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 25, 2024	2 pages	AP04

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with updates	5 pages	CS01

Nov 23, 2023	Director's details changed for Mr William James Killick on Nov 23, 2023	2 pages	CH01

Aug 31, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 28, 2022 with updates	5 pages	CS01

Feb 28, 2022	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 285.71	3 pages	SH01

Feb 04, 2022	Termination of appointment of Andrew John Pettit as a director on Jan 21, 2022	1 pages	TM01

Feb 04, 2022	Appointment of Mrs Victoria Lily Martin as a director on Jan 21, 2022	2 pages	AP01

Sep 03, 2021	Previous accounting period shortened from Jan 31, 2022 to Aug 31, 2021	1 pages	AA01

Sep 02, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Apr 21, 2021	Change of details for Mr John Russell Forsyth as a person with significant control on Mar 01, 2021	5 pages	PSC04

Apr 21, 2021	Notification of Kh V Properties 105 Limited as a person with significant control on Mar 01, 2021	4 pages	PSC02

View All Filings

Who are the officers of FORFAR EDUCATION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZEDRA CORPORATE SOLUTIONS UK LIMITED

Mar 25, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall Booths Park 3

United Kingdom

Identification Type	UK Limited Company
Registration Number	10322669

266879080001

EIRANOVA, Alejandro Roger

Aug 22, 2019

Director

The Vale

SW3 6AH London

England

Singapore

American

1984-12

Director

259821340001

FORSYTH, John Russell

Jan 29, 2018

Director

The Vale

SW3 6AH London

England

United Kingdom

1978-4

Manager

242561590001

ZEDRA SECRETARIES (UK) LIMITED

Jun 27, 2019

Mar 25, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall, Booths Park 3

England

Identification Type	UK Limited Company
Registration Number	10733549

243466970001

KILLICK, William James

Mar 01, 2021

Jun 03, 2024

Director

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

England

British

1972-9

None

71352980010

MARTIN, Victoria Lily

Jan 21, 2022

Jun 03, 2024

Director

The Vale

SW3 6AH London

England

British

1990-12

Director

292199150001

PETTIT, Andrew John

Mar 01, 2021

Jan 21, 2022

Director

Wigmore Street

W1U 1QY London

105

England

United Kingdom

British

1968-3

None

117477380005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORFAR EDUCATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mc Socrates Bidco Limited

Jun 05, 2024

280 Bishopsgate

EC2M 4RB London

Duo Level 6

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15722807

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.

Kh V Properties 105 Limited

Mar 01, 2021

Esplanade

JE1 1AD St Helier

3rd Floor, 37

Jersey

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies House
Registration Number	129154

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.

Mr John Russell Forsyth

Jan 29, 2018

The Vale

SW3 6AH London

England

Yes

Nationality: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does FORFAR EDUCATION LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 06, 2025 Delivered On Mar 12, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kroll Trustee Services Limited as Security Trustee
	Transactions Mar 12, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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