Introduction
Watch Company
F
FORFAR WIRRAL LIMITED
FORFAR WIRRAL LIMITED is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. FORFAR WIRRAL LIMITED was registered 3 years ago.(SIC: 85600)
Status
active
Active since 3 years ago
Company No
14088485
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
4 The Vale London, SW3 6AH,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EIRANOVA, Alejandro
ActiveThe Vale, LondonSW3 6AH
Born December 1984
Director
Appointed 05 May 2022
EIRANOVA, Alejandro
The Vale, LondonSW3 6AH
Born December 1984
Director
05 May 2022
Active
FORSYTH, John Russell
ActiveThe Vale, LondonSW3 6AH
Born April 1978
Director
Appointed 05 May 2022
FORSYTH, John Russell
The Vale, LondonSW3 6AH
Born April 1978
Director
05 May 2022
Active
KILLICK, William James
ResignedThe Vale, LondonSW3 6AH
Born September 1972
Director
Appointed 05 May 2022
Resigned 03 Jun 2024
KILLICK, William James
The Vale, LondonSW3 6AH
Born September 1972
Director
05 May 2022
Resigned 03 Jun 2024
Resigned
MARTIN, Victoria Lily
ResignedThe Vale, LondonSW3 6AH
Born August 1990
Director
Appointed 05 May 2022
Resigned 03 Jun 2024
MARTIN, Victoria Lily
The Vale, LondonSW3 6AH
Born August 1990
Director
05 May 2022
Resigned 03 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Vale, LondonSW3 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Forfar Education Ventures Llp
The Vale, LondonSW3 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
24
Description
Type
Date Filed
Document
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2023