FORISGFS UK LIMITED
Overview
| Company Name | FORISGFS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12586871 |
| 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 FORISGFS UK LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FORISGFS UK LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORISGFS UK 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 FORISGFS UK LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for FORISGFS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Vistra Cosec Limited as a secretary on Sep 10, 2025 | 2 pages | AP04 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 10, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr George Fraser Tucker on Jun 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Matthew Ward as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr George Fraser Tucker as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Change of details for Rafael De Marco E Melo as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Rafael De Marco E Melo on Dec 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Antonio Alvarez Lorenzo on Dec 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 28, 2023 | 1 pages | CH04 | ||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 04, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Nicolas Robert Dunbar Charteris as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Antonio Alvarez Lorenzo as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Ward as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Charles George Andrews as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Director's details changed for Rafael De Marco E Melo on Nov 17, 2021 | 2 pages | CH01 | ||
Who are the officers of FORISGFS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| DE MARCO E MELO, Rafael | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | Hong Kong | Brazilian | 269407700002 | |||||||||
| LORENZO, Antonio Alvarez | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | Singapore | Spanish | 273602230002 | |||||||||
| TUCKER, George Fraser | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | United Kingdom | British | 291330590001 | |||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom |
| 158595270001 | ||||||||||
| ANDREWS, Nicholas Charles George | Director | 4th Floor 50 Mark Lane London Tricor Suite United Kingdom | England | British | 202268040001 | |||||||||
| BAKER-TAYLOR, Teana Marie | Director | 4th Floor 50 Mark Lane London Tricor Suite United Kingdom | United Kingdom | American | 255211190001 | |||||||||
| CHARTERIS, John Nicolas Robert Dunbar | Director | 4th Floor 50 Mark Lane London Tricor Suite United Kingdom | United Kingdom | British | 280122800001 | |||||||||
| WARD, Matthew | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United Kingdom | British | 199221400001 |
Who are the persons with significant control of FORISGFS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rafael De Marco E Melo | May 05, 2020 | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | No |
Nationality: Brazilian Country of Residence: Hong Kong | |||
Natures of 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. - license: CC0