Company NamePN & Je Forster Consultants Limited
DirectorsJane Elizabeth Forster and Peter Nicholas Forster
Company StatusActive
Company Number08550898
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJane Elizabeth Forster
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleSales Administrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMr Peter Nicholas Forster
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

75 at £1Peter Nicholas Forster
75.00%
Ordinary A
25 at £1Jane Elizabeth Forster
25.00%
Ordinary B

Financials

Year2014
Net Worth£32,834
Cash£52,089
Current Liabilities£19,255

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

26 May 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
10 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
8 June 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
15 February 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
26 May 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
26 May 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
12 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
8 February 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
31 May 2018Change of details for Mr Peter Nicholas Forster as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
7 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
7 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
28 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
3 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
18 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
31 May 2013Incorporation (36 pages)
31 May 2013Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
31 May 2013Incorporation (36 pages)
31 May 2013Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)