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FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED (13594181)

FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED (13594181) is an active UK company. incorporated on 31 August 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED has been registered for 4 years.

Company Number
13594181
Status
active
Type
ltd
Incorporated
31 August 2021
Age
4 years
Address
Foresight Group The Shard, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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Introduction
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FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED

FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED is an active company incorporated on 31 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED was registered 4 years ago.(SIC: 64301)

Status

active

Active since 4 years ago

Company No

13594181

LTD Company

Age

4 Years

Incorporated 31 August 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC
From: 31 August 2021To: 16 September 2024
Contact
Address

Foresight Group The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

24 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Funding Round
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Funding Round
Dec 21
Share Issue
Dec 21
Owner Exit
Jan 22
Funding Round
Jun 22
Funding Round
Oct 22
Capital Update
Mar 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Owner Exit
Aug 24
Funding Round
Apr 25
Director Left
Oct 25
Director Joined
Oct 25
7
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 January 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Change To A Person With Significant Control
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Reregistration Public To Private Company
16 September 2024
RR02RR02
Certificate Re Registration Public Limited Company To Private
16 September 2024
CERT10CERT10
Re Registration Memorandum Articles
16 September 2024
MARMAR
Resolution
16 September 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Court Order
8 August 2024
OCOC
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
31 July 2024
AP02Appointment of Corporate Director
Resolution
19 July 2024
RESOLUTIONSResolutions
Memorandum Articles
19 July 2024
MAMA
Resolution
8 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Legacy
10 March 2023
OC138OC138
Certificate Capital Cancellation Share Premium Account
10 March 2023
CERT21CERT21
Resolution
1 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Memorandum Articles
13 January 2023
MAMA
Resolution
13 January 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
27 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 July 2022
PSC09Update to PSC Statements
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
12 January 2022
RP04AP01RP04AP01
Notification Of A Person With Significant Control Statement
6 January 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Redemption Statement Of Capital
8 December 2021
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
7 December 2021
RP04SH01RP04SH01
Change Sail Address Company With Old Address New Address
7 December 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
29 November 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
28 November 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 November 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Memorandum Articles
26 October 2021
MAMA
Resolution
26 October 2021
RESOLUTIONSResolutions
Legacy
22 October 2021
CERT8ACERT8A
Application Trading Certificate
22 October 2021
SH50SH50
Notice Carry On Business As Investment Company
20 October 2021
IC01IC01
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 September 2021
AA01Change of Accounting Reference Date
Incorporation Company
31 August 2021
NEWINCIncorporation