| Company Name | Forest Rock Digital Ltd |
|---|---|
| Director | Piers Charles Manfred Hesketh-Gardener |
| Company Status | Active |
| Company Number | 11171146 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Piers Charles Manfred Hesketh-Gardener |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Piers Charles Manfred Hesketh-Gardener |
|---|---|
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 12 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 3 May 2022 | Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 May 2022 (1 page) |
| 9 March 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 1 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 26 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mr Piers Charles Manfred Hesketh-Gardener on 12 April 2019 (2 pages) |
| 15 April 2019 | Secretary's details changed for Mr Piers Charles Manfred Hesketh-Gardener on 12 April 2019 (1 page) |
| 15 April 2019 | Change of details for Mr Piers Charles Manfred Hesketh-Gardener as a person with significant control on 12 April 2019 (2 pages) |
| 15 April 2019 | Registered office address changed from New House Farm Cottage Knowle Lane Cranleigh GU6 8JP United Kingdom to 34 Anyards Road Cobham KT11 2LA on 15 April 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 22 March 2019 | Change of details for Mr Piers Charles Manfred Hesketh-Gardener as a person with significant control on 22 March 2019 (2 pages) |
| 22 March 2019 | Secretary's details changed for Mr Piers Charles Manfred Hesketh-Gardener on 22 March 2019 (1 page) |
| 22 March 2019 | Director's details changed for Mr Piers Charles Manfred Hesketh-Gardener on 22 March 2019 (2 pages) |
| 22 March 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to New House Farm Cottage Knowle Lane Cranleigh GU6 8JP on 22 March 2019 (1 page) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|