Forge 1860 Limited
Company Profile
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MicroForge 1860 Limited
06641598•Private Limited With Share Capital
Kings Parade Lower Coombe Street, Croydon, Surrey, CR01AA
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Incorporated
09/07/2008
Company Age
17 years
Directors
2
Employees
17
SIC Code
30920
Risk
very low risk
Company Overview
Registration, classification & business activity
Forge 1860 Limited (06641598) is a private limited with share capital incorporated on 09/07/2008 (17 years old) and registered in surrey, CR01AA. The company operates under SIC code 30920 - manufacture of bicycles and invalid carriages.
Pearson cycles, established in 1860, is the world\u00e2\u20ac\u2122s oldest bike shop. the shop has remained in our family throughout the 150 years and we now represent the fifth generation of pearsons to run the shop. 150 years of history have shaped the sutton shop into what it is today and helped...
Private Limited With Share Capital
SIC: 30920
Micro
Incorporated 09/07/2008
CR01AA
17 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£356.8K
Net Assets
£679.3K
Est. Turnover
£395.4K
AI Estimated
Unreported
Cash
£224.4K
Key Metrics
17
Employees
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
60
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Resolution
Category:Resolution
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Legacy
Category:Mortgage
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Accounts
Date:24-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2008
Incorporation Company
Category:Incorporation
Date:09-07-2008
Import / Export
Imports
12 Months3
60 Months44
Exports
12 Months1
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
1-4 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR01AARegistered
232 Upper Richmond Road West, London, SW148AG
Related Companies
2
Contact
02086422095admin@pearsoncycles.co.ukclub@pearsoncycles.co.ukinfo@pearsoncycles.co.uksales@pearsoncycles.co.ukworkshop@pearsoncycles.co.ukpearsoncycles.co.uk
Kings Parade Lower Coombe Street, Croydon, Surrey, CR01AA