Forum5 Ltd is a private limited company. Previously, it was named Bmw5 Ltd (changed on 2022-11-10). Located at 20-22 Wenlock Road, London N1 7GU, the aforementioned 1 year old firm was incorporated on 2022-07-04 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110). 5 directors can be found in this enterprise: Anthony P. (appointed on 04 July 2022), Sandip B. (appointed on 04 July 2022), Duncan M. (appointed on 04 July 2022).
About
Name: Forum5 Ltd
Number: 14213699
Incorporation date: 2022-07-04
End of financial year: 31 July
Address:
20-22 Wenlock Road
London
N1 7GU
SIC code:
63110 - Data processing, hosting and related activities
Company staff
People with significant control
Sandip B.
4 July 2022
Nature of control:
significiant influence or control
Duncan M.
4 July 2022
Nature of control:
significiant influence or control
Gareth W.
4 July 2022
Nature of control:
significiant influence or control
Andrew R.
4 July 2022
Nature of control:
significiant influence or control
Anthony P.
4 July 2022
Nature of control:
significiant influence or control
Mark C.
4 July 2022 - 3 August 2022
Nature of control:
significiant influence or control
The due date for Forum5 Ltd confirmation statement filing is 2024-07-17. The previous confirmation statement was sent on 2023-07-03. The date for a subsequent accounts filing is 04 April 2024.
6 persons of significant control are indexed in the Companies House, namely: Sandip B. that has substantial control or influence. Duncan M. that has substantial control or influence. Gareth W. that has substantial control or influence.
Company filing
Filter filings by category:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Emlyn Suite Emlyn Square Water Street Newcastle Emlyn Carmarthenshire SA38 9BD on 2024-03-02
filed on: 2nd, March 2024
| address
Free Download
(1 page)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CH01
On 2024-03-02 director's details were changed
filed on: 2nd, March 2024
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023-07-03
filed on: 18th, July 2023
| confirmation statement
Free Download
(5 pages)
CERTNM
Company name changed BMW5 LTDcertificate issued on 10/11/22
filed on: 10th, November 2022
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
PSC07
Cessation of a person with significant control 2022-08-03
filed on: 3rd, August 2022
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2022-08-03
filed on: 3rd, August 2022
| officers
Free Download
(1 page)
NEWINC
Incorporation
filed on: 4th, July 2022
| incorporation