Introduction
Watch Company
F
FORFIRM CONSULTING LIMITED
FORFIRM CONSULTING LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Sidcup. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. FORFIRM CONSULTING LIMITED was registered 6 years ago.(SIC: 62012, 62020, 69201, 74909)
Status
active
Active since 6 years ago
Company No
12048517
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 24 June 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 12 June 2022 (3 years ago)
Submitted on 6 July 2022 (3 years ago)
Next Due
Due by 26 June 2023
For period ending 12 June 2023
Address
C/O Azets River House 1 Maidstone Road Sidcup, DA14 5RH,
Previous Addresses
Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom
From: 4 June 2020To: 1 September 2023
1 Bedford Row London WC1R 4BZ
From: 19 August 2019To: 4 June 2020
1 Bedford Row London WC13 4BZ
From: 13 June 2019To: 19 August 2019
10 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
RUSSO, Enzo
ActiveRiver House, SidcupDA14 5RH
Born August 1977
Director
Appointed 13 Jun 2019
RUSSO, Enzo
River House, SidcupDA14 5RH
Born August 1977
Director
13 Jun 2019
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 13 Jun 2019
Resigned 09 Jun 2020
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
13 Jun 2019
Resigned 09 Jun 2020
Resigned
ARNOLD, Alice
Resigned221 - 227 High Street, OrpingtonBR6 0NZ
Born February 1991
Director
Appointed 28 Sept 2020
Resigned 25 Jun 2021
ARNOLD, Alice
221 - 227 High Street, OrpingtonBR6 0NZ
Born February 1991
Director
28 Sept 2020
Resigned 25 Jun 2021
Resigned
DEWINTER, Justin Zakgerald
ResignedBedford Row, LondonWC1R 4BZ
Born April 1967
Director
Appointed 28 Aug 2019
Resigned 24 Oct 2019
DEWINTER, Justin Zakgerald
Bedford Row, LondonWC1R 4BZ
Born April 1967
Director
28 Aug 2019
Resigned 24 Oct 2019
Resigned
FRANK, Simon
Resigned221 - 227 High Street, OrpingtonBR6 0NZ
Born June 1960
Director
Appointed 14 Oct 2020
Resigned 06 May 2021
FRANK, Simon
221 - 227 High Street, OrpingtonBR6 0NZ
Born June 1960
Director
14 Oct 2020
Resigned 06 May 2021
Resigned
LITTLER, Harry James
Resigned221 - 227 High Street, OrpingtonBR6 0NZ
Born May 1997
Director
Appointed 02 Jun 2020
Resigned 29 Jun 2020
LITTLER, Harry James
221 - 227 High Street, OrpingtonBR6 0NZ
Born May 1997
Director
02 Jun 2020
Resigned 29 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Enzo Russo
Active221 - 227 High Street, OrpingtonBR6 0NZ
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Mr Enzo Russo
221 - 227 High Street, OrpingtonBR6 0NZ
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2020
4 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2019
19 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 August 2019
19 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2019