| Company Name | Forensic Action Ltd |
|---|---|
| Directors | James Ward and Lisa Gerda Ward |
| Company Status | Active |
| Company Number | 11429376 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Ward |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mrs Lisa Gerda Ward |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
Location
| Registered Address | 47 Oakleigh Park North London N20 9AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 2 April 2024 | Micro company accounts made up to 31 March 2024 (8 pages) |
|---|---|
| 25 August 2023 | Termination of appointment of Lisa Gerda Ward as a director on 25 August 2023 (1 page) |
| 25 August 2023 | Appointment of Mrs Lisa Gerda Ward as a secretary on 25 August 2023 (2 pages) |
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 1 April 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 25 May 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 25 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 April 2021 | Appointment of Mrs Lisa Gerda Ward as a director on 29 April 2021 (2 pages) |
| 29 April 2021 | Notification of Lisa Ward as a person with significant control on 29 April 2021 (2 pages) |
| 29 April 2021 | Change of details for Mr James Ward as a person with significant control on 29 April 2021 (2 pages) |
| 21 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|