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SIR ROCCO FORTE LIMITED (03221756)

SIR ROCCO FORTE LIMITED (03221756) is an active UK company. incorporated on 8 July 1996. with registered office in London. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 2 other business activities. SIR ROCCO FORTE LIMITED has been registered for 29 years. Current directors include FORTE, Charles, FORTE, Irene Alisea, FORTE, Lydia Irene Bianca and 1 others.

Company Number
03221756
Status
active
Type
ltd
Incorporated
8 July 1996
Age
29 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
FORTE, Charles, FORTE, Irene Alisea, FORTE, Lydia Irene Bianca, FORTE, Rocco Giovanni, The Hon Sir
SIC Codes
01110, 64209, 68209

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SIR ROCCO FORTE LIMITED

SIR ROCCO FORTE LIMITED is an active company incorporated on 8 July 1996 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 2 other business activities. SIR ROCCO FORTE LIMITED was registered 29 years ago.(SIC: 01110, 64209, 68209)

Status

active

Active since 29 years ago

Company No

03221756

LTD Company

Age

29 Years

Incorporated 8 July 1996

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

GOLDENTACTIC LIMITED
From: 8 July 1996To: 28 August 1996
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Previous Addresses

70 Jermyn Street London SW1Y 6NY
From: 8 July 1996To: 2 April 2019
Timeline

4 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Jul 96
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs

Active
Chancery Lane, LondonWC2A 1LS
Secretary
Appointed 08 Aug 1996

FORTE, Charles

Active
Chancery Lane, LondonWC2A 1LS
Born December 1991
Director
Appointed 08 Mar 2024

FORTE, Irene Alisea

Active
Chancery Lane, LondonWC2A 1LS
Born December 1988
Director
Appointed 08 Mar 2024

FORTE, Lydia Irene Bianca

Active
Chancery Lane, LondonWC2A 1LS
Born January 1987
Director
Appointed 08 Mar 2024

FORTE, Rocco Giovanni, The Hon Sir

Active
Chancery Lane, LondonWC2A 1LS
Born January 1945
Director
Appointed 08 Aug 1996

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Jul 1996
Resigned 08 Aug 1996

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 08 Jul 1996
Resigned 08 Aug 1996

Persons with significant control

1

The Hon Sir Rocco Giovanni Forte

Active
Chancery Lane, LondonWC2A 1LS
Born January 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 August 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
1 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Move Registers To Sail Company With New Address
16 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 November 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
20 August 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
9 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2009
AR01AR01
Change Person Secretary Company With Change Date
6 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
13 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 February 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Legacy
12 July 2007
287Change of Registered Office
Legacy
21 June 2007
287Change of Registered Office
Legacy
8 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 March 2006
AAAnnual Accounts
Legacy
5 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 February 2005
AAAnnual Accounts
Legacy
2 December 2004
363aAnnual Return
Accounts With Accounts Type Full
28 July 2004
AAAnnual Accounts
Legacy
13 February 2004
363aAnnual Return
Accounts With Accounts Type Full
4 December 2003
AAAnnual Accounts
Legacy
30 November 2002
363aAnnual Return
Accounts With Accounts Type Full
11 April 2002
AAAnnual Accounts
Resolution
9 January 2002
RESOLUTIONSResolutions
Legacy
26 November 2001
363aAnnual Return
Accounts With Accounts Type Full
14 November 2001
AAAnnual Accounts
Legacy
13 December 2000
363aAnnual Return
Accounts With Accounts Type Full
17 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 2000
AAAnnual Accounts
Legacy
13 December 1999
363aAnnual Return
Legacy
16 August 1999
363aAnnual Return
Legacy
19 July 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Small
19 November 1998
AAAnnual Accounts
Legacy
1 September 1998
363aAnnual Return
Legacy
29 October 1997
287Change of Registered Office
Legacy
26 September 1997
363sAnnual Return (shuttle)
Legacy
27 October 1996
88(2)R88(2)R
Legacy
19 September 1996
225Change of Accounting Reference Date
Legacy
16 September 1996
123Notice of Increase in Nominal Capital
Resolution
16 September 1996
RESOLUTIONSResolutions
Resolution
16 September 1996
RESOLUTIONSResolutions
Memorandum Articles
4 September 1996
MEM/ARTSMEM/ARTS
Resolution
4 September 1996
RESOLUTIONSResolutions
Resolution
4 September 1996
RESOLUTIONSResolutions
Resolution
4 September 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 1996
288288
Legacy
23 August 1996
288288
Legacy
23 August 1996
288288
Legacy
23 August 1996
288288
Legacy
23 August 1996
287Change of Registered Office
Incorporation Company
8 July 1996
NEWINCIncorporation