FORGOLD LIMITED - LUTON
| Company Profile | Company Filings |
Overview
FORGOLD LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FORGOLD LIMITED was incorporated 34 years ago on 20/11/1989 and has the registered number: 02444672. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FORGOLD LIMITED was incorporated 34 years ago on 20/11/1989 and has the registered number: 02444672. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FORGOLD LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
27 BRUNSWICK STREET
LUTON
BEDFORDSHIRE
LU2 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JOHN KEWN | Jan 1961 | British | Director | CURRENT | |
| MR MICHAEL JOHN GREAVES | Secretary | 2009-12-31 | CURRENT | ||
| EASTMAN GREAVES & CO | Corporate Secretary | 2001-12-08 UNTIL 2009-12-30 | RESIGNED | ||
| PAUL ADAMS | Sep 1960 | British | Director | 2004-10-01 UNTIL 2004-10-01 | RESIGNED |
| MRS MARY ALICE HARRIS | Secretary | RESIGNED | |||
| EASTMAN GREAVES & CO | Corporate Secretary | 1992-12-01 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian John Kewn | 2016-04-06 | 1/1961 | Nelson British Columbia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Forgold Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-10-2022 | £1,343,476 equity |
| Forgold Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-10-2021 | £567,918 equity |
| Forgold Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-10-2020 | £545,425 equity |
| Forgold Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-04 | 31-10-2019 | £554,584 equity |
| Forgold Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-10-2018 | £543,169 equity |
| Forgold Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-10-2017 | £554,144 equity |
| Forgold Limited - Abbreviated accounts 16.3 | 2017-03-08 | 31-10-2016 | £4,998 Cash £622,057 equity |
| Forgold Limited - Abbreviated accounts 16.1 | 2016-04-22 | 31-10-2015 | £615,596 equity |
| Forgold Limited - Limited company - abbreviated - 11.6 | 2015-02-11 | 31-10-2014 | £1,042 Cash £603,155 equity |