Introduction
Watch Company
F
FORGHETTI LIMITED
FORGHETTI LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FORGHETTI LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10827780
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
Z2H LIMITED
From: 20 June 2017To: 11 July 2018
Address
23 City Business Centre Hyde Street Winchester, SO23 7TA,
Previous Addresses
25 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom
From: 15 February 2022To: 15 February 2024
Aldwych House Winchester Andover Hampshire SP10 2EA United Kingdom
From: 20 June 2017To: 15 February 2022
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CROMPTON, Michael Andrews
ActiveWinchester, AndoverSP10 2EA
Secretary
Appointed 20 Jun 2017
CROMPTON, Michael Andrews
Winchester, AndoverSP10 2EA
Secretary
20 Jun 2017
Active
CROMPTON, Michael Andrews
ActiveWinchester, AndoverSP10 2EA
Born March 1973
Director
Appointed 20 Jun 2017
CROMPTON, Michael Andrews
Winchester, AndoverSP10 2EA
Born March 1973
Director
20 Jun 2017
Active
LANDER, Timothy John
ActiveHyde Street, WinchesterSO23 7TA
Born February 1967
Director
Appointed 10 Jan 2022
LANDER, Timothy John
Hyde Street, WinchesterSO23 7TA
Born February 1967
Director
10 Jan 2022
Active
MILTON, Charles Robert
ActiveHyde Street, WinchesterSO23 7TA
Born February 1977
Director
Appointed 02 Oct 2017
MILTON, Charles Robert
Hyde Street, WinchesterSO23 7TA
Born February 1977
Director
02 Oct 2017
Active
MACLAURIN, James
ResignedHyde Street, WinchesterSO23 7TA
Born August 1966
Director
Appointed 10 Jan 2022
Resigned 18 Feb 2026
MACLAURIN, James
Hyde Street, WinchesterSO23 7TA
Born August 1966
Director
10 Jan 2022
Resigned 18 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Andrews Crompton
ActiveWinchester, AndoverSP10 2EA
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Mr Michael Andrews Crompton
Winchester, AndoverSP10 2EA
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
17 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 February 2024
17 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2017