FORESIGHT GROUP (SK) LIMITED

Overview

Company Name	FORESIGHT GROUP (SK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11245917
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2018
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of FORESIGHT GROUP (SK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FORESIGHT GROUP (SK) LIMITED located?

Registered Office Address	C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORESIGHT GROUP (SK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for FORESIGHT GROUP (SK) LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	1 pages	DS01

Jan 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AA

Jan 12, 2023	legacy	39 pages	PARENT_ACC

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Jul 27, 2022	Director's details changed for Mr Matthew John Hammond on Mar 01, 2020	2 pages	CH01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Jan 07, 2022	legacy	37 pages	PARENT_ACC

Jan 07, 2022	legacy	3 pages	GUARANTEE2

Jan 07, 2022	legacy	1 pages	AGREEMENT2

Jul 29, 2021	Termination of appointment of Matthew John Hammond as a director on Jul 28, 2021	1 pages	TM01

Mar 10, 2021	Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on Feb 08, 2021	2 pages	PSC02

Mar 10, 2021	Cessation of Foresight Group Llp as a person with significant control on Feb 08, 2021	1 pages	PSC07

Mar 10, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	15 pages	AA

Mar 09, 2021	legacy	1 pages	AGREEMENT2

Mar 09, 2021	legacy	3 pages	GUARANTEE2

Mar 08, 2021	legacy	40 pages	PARENT_ACC

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Appointment of Mr Matthew John Hammond as a director on Nov 29, 2019	2 pages	AP01

Nov 29, 2019	Termination of appointment of Carly Louise Bourne as a director on Nov 29, 2019	1 pages	TM01

View All Filings

Who are the officers of FORESIGHT GROUP (SK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Gary The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Mar 09, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1971-8	141559180002
HUGHES, David Michael The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Mar 09, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1952-2	179064420001
BOURNE, Carly Louise The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Mar 09, 2018	Nov 29, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	United Kingdom	British	1985-5	244007420001
HAMMOND, Matthew John The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Nov 29, 2019	Jul 28, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	Australian	1971-8	141991170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORESIGHT GROUP (SK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foresight Group Holdings (Uk) Limited

Feb 08, 2021

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10452886

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.

Foresight Group Llp

Mar 09, 2018

32 London Bridge Street

SE1 9SG London

The Shard

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc300878

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.

View Detailed Information on Persons with Significant 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.
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