FL

FORCHILD LIMITED

Active

Company number 07482725

London, England · Incorporated 5 January 2011

4 The Vale, London, SW3 6AH, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£59,999
Shares allotted
59,999
Latest round
—

Company history

Previous company names

GAG316 LIMITED · 5 January 2011 – 16 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • FINBOROUGH HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FINBOROUGH HOLDINGS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Finborough Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2022

Funding

1 funding round
—
A ORDINARY, B ORDINARY · 59,999 shares allotted
£59,999
Total (1 round, 59,999 shares)
£59,999

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Accounts With Accounts Type Small
Accounts
7 August 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Confirmation Statement
Confirmation Statement
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2022 View
Legacy
Capital
18 November 2022 View
Legacy
Insolvency
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Legacy
Mortgage
13 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Legacy
Mortgage
21 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Capital Name Of Class Of Shares
Capital
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Change Of Name Notice
Change Of Name
16 November 2011 View
Certificate Change Of Name Company
Change Of Name
16 November 2011 View
Incorporation Company
Incorporation
5 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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