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FORENSIC CAPITAL MANAGEMENT LTD

FORENSIC CAPITAL MANAGEMENT LTD

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

    • Overview

    Company NameFORENSIC CAPITAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613195
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORENSIC CAPITAL MANAGEMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FORENSIC CAPITAL MANAGEMENT LTD located?

    Registered Office Address
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORENSIC CAPITAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FORENSIC CAPITAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for FORENSIC CAPITAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Back Office Pob 10035 9 Church Street Glasgow G71 7YY Scotland to 48 West George Street 2nd Floor Glasgow G2 1BP on Dec 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of FORENSIC CAPITAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARSAUCKAS, Matthew Bronsky
    Pob 10035
    9 Church Street
    G71 7YY Glasgow
    Back Office
    Scotland
    		Director
    Pob 10035
    9 Church Street
    G71 7YY Glasgow
    Back Office
    Scotland
    		ScotlandBritish74615620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORENSIC CAPITAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Bronsky Barsauckas
    Pob 10035
    9 Church Street
    G71 7YY Glasgow
    Back Office
    Scotland
    		Nov 09, 2018
    Pob 10035
    9 Church Street
    G71 7YY Glasgow
    Back Office
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0