| Company Name | This Is Forge Limited |
|---|---|
| Director | Kyle Duncan |
| Company Status | Active |
| Company Number | 07100363 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 5 months ago) |
| Previous Names | Create Designs Limited and The Pixel Workshop Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kyle Duncan |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | Flat 3, St. Andrews House Gray's Inn Road London WC1X 8JT |
| Secretary Name | Mr Kyle Duncan |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mathews Yard Shorts Gardens London WC2H 9AR |
Contact
| Website | www.thisisforge.com/ |
|---|---|
| Telephone | 07 790804273 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 3, St. Andrews House Gray's Inn Road London WC1X 8JT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kyle Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,860 |
| Cash | £17,767 |
| Current Liabilities | £22,577 |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Amended micro company accounts made up to 31 March 2023 (7 pages) |
| 1 April 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 10 December 2022 | Change of details for Mr Kyle Duncan as a person with significant control on 7 January 2022 (2 pages) |
| 10 December 2022 | Director's details changed for Mr Kyle Duncan on 1 December 2022 (2 pages) |
| 10 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 8 January 2022 | Registered office address changed from 2 Mathews Yard Shorts Gardens London WC2H 9AR to Flat 3, St. Andrews House Gray's Inn Road London WC1X 8JT on 8 January 2022 (1 page) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 2 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 1 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 1 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 1 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 November 2015 | Termination of appointment of Kyle Duncan as a secretary on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Kyle Duncan as a secretary on 10 November 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Director's details changed for Mr Kyle Duncan on 11 June 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Kyle Duncan on 11 June 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Mr Kyle Duncan on 19 September 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Mr Kyle Duncan on 19 September 2011 (1 page) |
| 9 September 2011 | Company name changed the pixel workshop LTD\certificate issued on 09/09/11
|
| 9 September 2011 | Company name changed the pixel workshop LTD\certificate issued on 09/09/11
|
| 31 August 2011 | Company name changed create designs LIMITED\certificate issued on 31/08/11
|
| 31 August 2011 | Company name changed create designs LIMITED\certificate issued on 31/08/11
|
| 9 August 2011 | Amended accounts made up to 31 March 2011 (8 pages) |
| 9 August 2011 | Amended accounts made up to 22 December 2010 (7 pages) |
| 9 August 2011 | Amended accounts made up to 31 March 2011 (8 pages) |
| 9 August 2011 | Amended accounts made up to 22 December 2010 (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 July 2011 | Previous accounting period shortened from 5 April 2012 to 31 March 2011 (1 page) |
| 24 July 2011 | Previous accounting period shortened from 5 April 2012 to 31 March 2011 (1 page) |
| 24 July 2011 | Previous accounting period shortened from 5 April 2012 to 31 March 2011 (1 page) |
| 20 July 2011 | Current accounting period extended from 22 December 2011 to 5 April 2012 (1 page) |
| 20 July 2011 | Current accounting period extended from 22 December 2011 to 5 April 2012 (1 page) |
| 20 July 2011 | Current accounting period extended from 22 December 2011 to 5 April 2012 (1 page) |
| 7 June 2011 | Registered office address changed from 54 Buckler Court Eden Grove London N7 8EF United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 54 Buckler Court Eden Grove London N7 8EF United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 54 Buckler Court Eden Grove London N7 8EF United Kingdom on 7 June 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 22 December 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 22 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Current accounting period shortened from 31 December 2010 to 22 December 2010 (1 page) |
| 10 December 2010 | Current accounting period shortened from 31 December 2010 to 22 December 2010 (1 page) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|