Forensic Control Limited

DataGardener
forensic control limited
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Micro

Forensic Control Limited

06541708Private Limited With Share Capital

15 Belgrave Square, London, SW1X8PS
Incorporated

20/03/2008

Company Age

18 years

Directors

6

Employees

2

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Forensic Control Limited (06541708) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in london, SW1X8PS. The company operates under SIC code 62020 - information technology consultancy activities.

Founded in 2008, forensic control specialise in providing simple & straightforward cyber security to organisations, helping them assess, prevent and respond to cyber threats.we're proud to have been a cyber essentials certification body since 2017, since certifying hundreds of companies to this effe...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/03/2008
SW1X8PS
2 employees

Financial Overview

Total Assets

£309.2K

Liabilities

£291.7K

Net Assets

£17.6K

Est. Turnover

£166.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

6

Directors

1

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:01-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Incorporation Company
Category:Incorporation
Date:20-03-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

14 Bride Lane, London, EC4Y8EE
15 Belgrave Square, London, SW1X8PSRegistered

Contact