Company NameForesite Investments Ltd
DirectorMatthew Preston French
Company StatusActive
Company Number06155479
CategoryPrivate Limited Company
Incorporation Date13 March 2007(17 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Matthew Preston French
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address940 Green Lanes
London
N21 2AD
Secretary NameKeely Hughes
NationalityBritish
StatusCurrent
Appointed13 March 2007(same day as company formation)
RoleCompany Secretary
Correspondence Address1 Church Farm Cottages
Church Lane
Aldenham
Hertfordshire
WD25 8NA
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed13 March 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed13 March 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered Address940 Green Lanes
London
N21 2AD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardBush Hill Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Matthew Preston French
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 March 2023 (1 year, 1 month ago)
Next Return Due27 March 2024 (overdue)

Filing History

9 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 March 2023Confirmation statement made on 13 March 2023 with updates (4 pages)
9 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
23 March 2021Confirmation statement made on 13 March 2021 with updates (4 pages)
21 May 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
30 July 2019Registered office address changed from 940 Green Lanes Winchmore Hill London N21 2AD England to 940 Green Lanes London N21 2AD on 30 July 2019 (1 page)
30 July 2019Change of details for Mr Matthew Preston French as a person with significant control on 30 July 2019 (2 pages)
30 July 2019Director's details changed for Mr Matthew Preston French on 30 July 2019 (2 pages)
18 April 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
22 March 2019Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes Winchmore Hill London N21 2AD on 22 March 2019 (1 page)
15 February 2019Change of details for Mr Matthew Preston French as a person with significant control on 3 January 2019 (2 pages)
15 February 2019Director's details changed for Mr Matthew Preston French on 14 February 2019 (2 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
12 April 2018Confirmation statement made on 13 March 2018 with updates (4 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
28 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
13 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
20 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(4 pages)
27 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(4 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009Return made up to 13/03/09; full list of members (3 pages)
26 March 2009Return made up to 13/03/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 13/03/08; full list of members (3 pages)
26 March 2008Return made up to 13/03/08; full list of members (3 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
1 April 2007Registered office changed on 01/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
1 April 2007Registered office changed on 01/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
1 April 2007New secretary appointed (2 pages)
1 April 2007New secretary appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Secretary resigned (1 page)
22 March 2007Secretary resigned (1 page)
13 March 2007Incorporation (8 pages)
13 March 2007Incorporation (8 pages)