Company NameForsyth Investments Ltd
Company StatusActive
Company Number11573144
CategoryPrivate Limited Company
Incorporation Date17 September 2018(5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jason Edward Bowes
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2018(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Warwick Road
Hale
Altrincham
WA15 9NS
Director NameMr Thomas Andrew Rennardson
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2018(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address1 Warwick Road
Hale
Altrincham
WA15 9NS
Director NameMr Dominic Ryan Visser
Date of BirthDecember 1993 (Born 30 years ago)
NationalityEnglish
StatusCurrent
Appointed17 September 2018(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address1 Warwick Road
Hale
Altrincham
WA15 9NS

Location

Registered Address1 Warwick Road
Hale
Altrincham
WA15 9NS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return16 September 2023 (7 months, 3 weeks ago)
Next Return Due30 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023Unaudited abridged accounts made up to 30 September 2023 (9 pages)
19 October 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 June 2023Unaudited abridged accounts made up to 30 September 2022 (10 pages)
9 November 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
25 June 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
26 October 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
23 July 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
20 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
7 June 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
26 September 2019Registered office address changed from 124 Townmead Road London SW6 2SR to 1 Warwick Road Hale Altrincham WA15 9NS on 26 September 2019 (1 page)
19 September 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
13 September 2019Registered office address changed from 5 Radbourne Road London SW12 0EA United Kingdom to 124 Townmead Road London SW6 2SR on 13 September 2019 (2 pages)
23 July 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
19 July 2019Statement of capital following an allotment of shares on 8 July 2019
  • GBP 300
(4 pages)
18 July 2019Change of share class name or designation (2 pages)
17 September 2018Incorporation
Statement of capital on 2018-09-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)