Forsters Secretaries Limited

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Forsters Secretaries Limited

03589800Private Limited With Share Capital

22 Baker Street, London, W1U3BW
Incorporated

30/06/1998

Company Age

27 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Forsters Secretaries Limited (03589800) is a private limited with share capital incorporated on 30/06/1998 (27 years old) and registered in london, W1U3BW. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/06/1998
W1U3BW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Address
Date:02-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2001
Resolution
Category:Resolution
Date:13-04-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Annual Return
Date:21-07-1999
Resolution
Category:Resolution
Date:23-06-1999
Resolution
Category:Resolution
Date:23-06-1999
Resolution
Category:Resolution
Date:23-06-1999
Memorandum Articles
Category:Incorporation
Date:22-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-1998
Legacy
Category:Address
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Address
Date:21-07-1998
Incorporation Company
Category:Incorporation
Date:30-06-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025

Trading Addresses

22 Baker Street, London, W1U3BWRegistered

Contact

02078638333
forsters.co.uk
22 Baker Street, London, W1U3BW