Introduction
Watch Company
F
FOREST HORIZON LIMITED
FOREST HORIZON LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Blackburn. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FOREST HORIZON LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12411182
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Greenbank Court Challenge Way Greenbank Business Park Blackburn, BB1 5QB,
Previous Addresses
Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom
From: 17 January 2020To: 4 November 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEDDES, Michael David
ActiveChallenge Way, BlackburnBB1 5QB
Born February 1970
Director
Appointed 01 Oct 2020
GEDDES, Michael David
Challenge Way, BlackburnBB1 5QB
Born February 1970
Director
01 Oct 2020
Active
METCALFE, David John
ActiveChallenge Way, BlackburnBB1 5QB
Born December 1966
Director
Appointed 17 Oct 2024
METCALFE, David John
Challenge Way, BlackburnBB1 5QB
Born December 1966
Director
17 Oct 2024
Active
GORDON, Michael Thomas
Resigned207 Regent Street, LondonW1B 3HH
Born March 1954
Director
Appointed 17 Jan 2020
Resigned 01 Oct 2020
GORDON, Michael Thomas
207 Regent Street, LondonW1B 3HH
Born March 1954
Director
17 Jan 2020
Resigned 01 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Afs Compliance Ltd
ActiveGreenbank Business Park, Blackburn
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Afs Compliance Ltd
Greenbank Business Park, Blackburn
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2022
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020