Introduction
Watch Company
F
FORGE FUNDING LIMITED
FORGE FUNDING LIMITED is an active company incorporated on 13 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FORGE FUNDING LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12948203
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
SPMCAB NO. 2 LIMITED
From: 13 October 2020To: 4 June 2021
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom
From: 18 November 2024To: 18 November 2024
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 20 March 2023To: 18 November 2024
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
From: 5 July 2021To: 20 March 2023
125 Wood Street London EC2V 7AN United Kingdom
From: 13 October 2020To: 5 July 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jun 21
Appoint Corporate Director Company With ...
Director Joined
Jun 21
Appoint Corporate Director Company With ...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
APEX TRUST CORPORATE LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 03 Jun 2021
APEX TRUST CORPORATE LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
03 Jun 2021
Active
MARTIN, Sean Peter
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
Appointed 13 Oct 2020
MARTIN, Sean Peter
140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
13 Oct 2020
Active
APEX CORPORATE SERVICES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate director
Appointed 03 Jun 2021
APEX CORPORATE SERVICES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate director
03 Jun 2021
Active
APEX TRUST CORPORATE LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate director
Appointed 03 Jun 2021
APEX TRUST CORPORATE LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate director
03 Jun 2021
Active
BENFORD, Colin Arthur
ResignedWood Street, LondonEC2V 7AN
Born January 1962
Director
Appointed 13 Oct 2020
Resigned 03 Jun 2021
BENFORD, Colin Arthur
Wood Street, LondonEC2V 7AN
Born January 1962
Director
13 Oct 2020
Resigned 03 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Apex Trust Nominees No. 1 Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
Filing History
33
Description
Type
Date Filed
Document
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
26 November 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 November 2024
26 November 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 November 2024
26 November 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 November 2024
26 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
21 March 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 March 2023
21 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
21 March 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2021
2 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2021
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
9 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 July 2021
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2021
9 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 June 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021