FORCHILD LIMITED

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FORCHILD LIMITED

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Key Data

Status

Active

Company No.

07482725

Incorporation date

05/01/2011

Size

Small

Contacts

Registered address

Registered address

4 The Vale, London SW3 6AHCopy
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Latest events (Record since 05/01/2012)
dot icon06/01/2026
Confirmation statement made on 2026-01-02 with updates
dot icon05/01/2026
Change of details for Finborough Holdings Ltd as a person with significant control on 2026-01-02
dot icon19/12/2025
Director's details changed for Mr Alejandro Roger Eiranova on 2025-10-21
dot icon08/12/2025
Satisfaction of charge 074827250010 in full
dot icon07/08/2025
Accounts for a small company made up to 2024-08-31
dot icon16/05/2025
Resolutions
dot icon16/05/2025
Memorandum and Articles of Association
dot icon12/03/2025
Registration of charge 074827250010, created on 2025-03-06
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon29/11/2024
Second filing of the annual return made up to 2012-01-05
dot icon08/11/2024
Satisfaction of charge 074827250003 in full
dot icon08/11/2024
Satisfaction of charge 074827250004 in full
dot icon08/11/2024
Satisfaction of charge 074827250005 in full
dot icon08/11/2024
Termination of appointment of Susan Jane Sinclair as a director on 2024-10-24
dot icon08/11/2024
Termination of appointment of John Sinclair as a director on 2024-10-24
dot icon08/11/2024
Termination of appointment of John Benjamin Welch Sinclair as a director on 2024-10-24
dot icon08/11/2024
Termination of appointment of Simon Charles Welch Sinclair as a director on 2024-10-24
dot icon08/11/2024
Termination of appointment of Joanne Elizabeth Welch Sinclair as a director on 2024-10-24
dot icon08/11/2024
Appointment of Mr John Russell Forsyth as a director on 2024-10-24
dot icon08/11/2024
Appointment of Mr Alejandro Roger Eiranova as a director on 2024-10-24
dot icon08/11/2024
Registered office address changed from Stone Barn High Road Great Finborough Suffolk IP14 3BQ United Kingdom to 4 the Vale London SW3 6AH on 2024-11-08
dot icon19/08/2024
Second filing of a statement of capital following an allotment of shares on 2012-02-23
dot icon19/08/2024
Second filing of Confirmation Statement dated 2023-01-01
dot icon19/08/2024
Second filing of Confirmation Statement dated 2023-01-01
dot icon18/08/2024
Amended total exemption full accounts made up to 2012-01-31
dot icon03/05/2024
Satisfaction of charge 074827250008 in full
dot icon03/05/2024
Satisfaction of charge 074827250009 in full
dot icon05/03/2024
Accounts for a small company made up to 2023-08-31
dot icon01/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon30/10/2023
Satisfaction of charge 074827250006 in full
dot icon30/10/2023
Satisfaction of charge 074827250007 in full
dot icon28/07/2023
Registration of charge 074827250008, created on 2023-07-21
dot icon28/07/2023
Registration of charge 074827250009, created on 2023-07-21
dot icon18/05/2023
Registration of charge 074827250006, created on 2023-05-17
dot icon18/05/2023
Registration of charge 074827250007, created on 2023-05-17
dot icon16/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/01/2023
01/01/23 Statement of Capital gbp 100
dot icon30/01/2023
Director's details changed for Mrs Susan Jane Sinclair on 2023-01-30
dot icon29/01/2023
Director's details changed for Miss Joanne Elizabeth Welch Sinclair on 2023-01-30
dot icon29/01/2023
Director's details changed for Mr Simon Charles Welch Sinclair on 2023-01-30
dot icon29/01/2023
Director's details changed for Mr John Sinclair on 2023-01-30
dot icon29/01/2023
Registered office address changed from Stone Barn High Road Great Finborough Stowmarket Suffolk IP14 3BQ United Kingdom to Stone Barn High Road Great Finborough Suffolk IP14 3BQ on 2023-01-30
dot icon29/01/2023
Director's details changed for Mr John Benjamin Welch Sinclair on 2023-01-30
dot icon18/11/2022
Resolutions
dot icon18/11/2022
Solvency Statement dated 16/11/22
dot icon18/11/2022
Statement by Directors
dot icon18/11/2022
Statement of capital on 2022-11-18
dot icon17/11/2022
Cessation of John Sinclair as a person with significant control on 2022-11-17
dot icon17/11/2022
Notification of Finborough Holdings Ltd as a person with significant control on 2022-11-17
dot icon17/11/2022
Appointment of Mrs Susan Jane Sinclair as a director on 2022-11-17
dot icon17/11/2022
Appointment of Mr John Benjamin Welch Sinclair as a director on 2022-11-17
dot icon17/11/2022
Appointment of Mr Simon Charles Welch Sinclair as a director on 2022-11-17
dot icon17/11/2022
Appointment of Miss Joanne Elizabeth Welch Sinclair as a director on 2022-11-17
dot icon05/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+49.90 % *

* during past year

Cash in Bank

£760.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
991.69K
-
0.00
507.00
-
2022
1
1.16M
-
0.00
760.00
-
2022
1
1.16M
-
0.00
760.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.16M £Ascended16.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

760.00 £Ascended49.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FORCHILD LIMITED

FORCHILD LIMITED is an(a) Active company incorporated on 05/01/2011 with the registered office located at 4 The Vale, London SW3 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FORCHILD LIMITED?

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FORCHILD LIMITED is currently Active. It was registered on 05/01/2011 .

Where is FORCHILD LIMITED located?

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FORCHILD LIMITED is registered at 4 The Vale, London SW3 6AH.

What does FORCHILD LIMITED do?

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FORCHILD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does FORCHILD LIMITED have?

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FORCHILD LIMITED had 1 employees in 2022.

What is the latest filing for FORCHILD LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-02 with updates.