We Are Forge Ltd. Head office in Oxford. Check Director.

We Are Forge Ltd, Oxford

We Are Forge Ltd is a private limited company. Formerly, it was named Digital Forge Ltd (changed on 2019-09-13). Situated at C/O Mgroup Cranbrook House, 287/291 Banbury Road, Oxford OX2 7JQ, this 22 years old business was incorporated on 2002-02-12 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this business: Anant Y. (appointed on 09 June 2021), James S. (appointed on 09 June 2021), Neal G. (appointed on 09 June 2021). Moving on to the secretaries (1 in total), we can name: James S. (appointed on 09 June 2021).

About
Name: We Are Forge Ltd
Number: 04372246
Incorporation date: 2002-02-12
End of financial year: 31 December


Address:	C/o Mgroup Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Yardi Systems Limited

9 June 2021

Address	Cranbrook House 287/291 Banbury Road, Oxford, Oxon, OX2 7JQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4675597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne L.

6 April 2016 - 9 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	21,072	21,111	35,798	43,215	19,394	96,504	353,014	665,005	379,430	644,148
Fixed Assets	-	1,810	15,196	13,298	12,848	17,761	22,566	34,137	31,632	25,313
Total Assets Less Current Liabilities	3,173	2,726	3,427	12,268	7,037	72,769	155,654	108,749	6,766	157,786
Intangible Fixed Assets	-	-	4,755	4,255	3,755	-	-	-	-	-
Number Shares Allotted	-	1,000	490	1,000	1,000	-	-	-	-	-
Shareholder Funds	2,976	2,673	1,592	5,532	1,087	-	-	-	-	-
Tangible Fixed Assets	1,300	1,810	10,441	9,043	9,093	-	-	-	-	-

The target date for We Are Forge Ltd confirmation statement filing is 2024-05-03. The last confirmation statement was submitted on 2023-04-19. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Yardi Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 287/291 Banbury Road, OX2 7JQ Oxford, Oxon. Wayne L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, January 2024 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, December 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-26: 1430.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-06 (Registered office changed on 06/06/07) annual return
363s	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-06 (Registered office changed on 06/06/07) annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-15 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 15th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 15th, March 2002 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Madden Holdings Limited
Truth Partners Consulting Ltd
Integrity Technology Solutions Limited
Mppm Bristol Limited


Worksdun Investments Limited
Tj Zen Limited
Sparkling Minds Ltd

Find other company