FORETHOUGHT SOFTWARE LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
FORETHOUGHT SOFTWARE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
FORETHOUGHT SOFTWARE LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09478414. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORETHOUGHT SOFTWARE LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09478414. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORETHOUGHT SOFTWARE LIMITED - HARROGATE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TATTERSALL HOUSE
HARROGATE
HG1 5LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUBCAPP LTD (until 09/12/2021)
HUBCAPP LTD (until 09/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK FRANK NEWBURN | Jan 1975 | British | Director | 2016-03-09 | CURRENT |
| MR SIMON MOORE | Nov 1989 | British | Director | 2015-03-09 UNTIL 2016-03-09 | RESIGNED |
| MR ROBERT MOORE | Jul 1988 | British | Director | 2015-03-09 UNTIL 2016-03-09 | RESIGNED |
| RICHARD ANTHONY HOUGHTON BROAD | Sep 1945 | British | Director | 2016-03-09 UNTIL 2016-08-31 | RESIGNED |
| MISS MORGAN ELIZABETH PATIENCE THOMSON | Secretary | 2016-08-31 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Frank Newburn | 2018-06-26 | 1/1975 | Bedale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Pierbridge Limited | 2016-04-06 - 2018-06-26 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Forethought Software Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-23 | 31-12-2022 | £45,421 equity |
| Dormant Company Accounts - FORETHOUGHT SOFTWARE LIMITED | 2022-09-14 | 24-12-2021 | £2 equity |
| Dormant Company Accounts - HUBCAPP LTD | 2021-10-01 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - HUBCAPP LTD | 2020-10-06 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - HUBCAPP LTD | 2019-11-12 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - HUBCAPP LTD | 2018-03-10 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - HUBCAPP LTD | 2017-06-16 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - HUBCAPP LTD | 2016-03-16 | 31-12-2015 | £2 Cash £2 equity |