Company NameFound And Forge Consulting Limited
DirectorManuel Brackins Fischer
Company StatusActive
Company Number09489260
CategoryPrivate Limited Company
Incorporation Date13 March 2015(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Manuel Brackins Fischer
Date of BirthDecember 1976 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed19 October 2015(7 months, 1 week after company formation)
Appointment Duration8 years, 6 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address115 Pemberton Road
London
N4 1AY
Director NameKerri Louise Brackins Fischer
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUpper Flat 37 Bovill Road
London
SE23 1EX

Location

Registered Address115 Pemberton Road
London
N4 1AY
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

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

Returns

Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

27 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
19 April 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
13 May 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
31 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
15 April 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
13 April 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Registered office address changed from Upper Flat 37 Bovill Road London SE23 1EX England to 115 Pemberton Road London N4 1AY on 12 April 2016 (1 page)
12 April 2016Registered office address changed from Upper Flat 37 Bovill Road London SE23 1EX England to 115 Pemberton Road London N4 1AY on 12 April 2016 (1 page)
1 December 2015Director's details changed for Mr. Manuel Fischer on 19 October 2015 (2 pages)
1 December 2015Appointment of Mr. Manuel Fischer as a director on 19 October 2015 (2 pages)
1 December 2015Termination of appointment of Kerri Louise Brackins Fischer as a director on 19 October 2015 (1 page)
1 December 2015Appointment of Mr. Manuel Fischer as a director on 19 October 2015 (2 pages)
1 December 2015Termination of appointment of Kerri Louise Brackins Fischer as a director on 19 October 2015 (1 page)
1 December 2015Director's details changed for Mr. Manuel Fischer on 19 October 2015 (2 pages)
15 April 2015Director's details changed for Kerri Louise Brackins Fischer on 14 April 2015 (2 pages)
15 April 2015Director's details changed for Kerri Louise Nolan on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Kerri Louise Brackins Fischer on 14 April 2015 (2 pages)
15 April 2015Director's details changed for Kerri Louise Nolan on 15 April 2015 (2 pages)
13 March 2015Incorporation
Statement of capital on 2015-03-13
  • GBP 1
(36 pages)
13 March 2015Incorporation
Statement of capital on 2015-03-13
  • GBP 1
(36 pages)