Forchild Limited

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Forchild Limited

07482725•Private Limited With Share Capital

4 The Vale, London, SW36AH

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Incorporated

05/01/2011

Company Age

15 years

Directors

3

Employees

5

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Forchild Limited (07482725) is a private limited with share capital incorporated on 05/01/2011 (15 years old) and registered in london, SW36AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/01/2011
SW36AH
5 employees

Financial Overview

Total Assets

£11.10M

Liabilities

£9.99M

Net Assets

£1.11M

Cash

£394

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john benjamin welch sinclair
director
J
john russell forsyth
director
A
alejandro roger eiranova
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2022
Legacy
Category:Capital
Date:18-11-2022
Legacy
Category:Insolvency
Date:18-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:13-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:21-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Resolution
Category:Resolution
Date:22-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2011
Change Of Name Notice
Category:Change Of Name
Date:16-11-2011
Incorporation Company
Category:Incorporation
Date:05-01-2011

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/05/2026
Filing Date06/08/2025
Latest Accounts31/08/2024

Trading Addresses

4 The Vale, London, SW36AHRegistered

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Contact

4 The Vale, London, SW36AH