Forensic Equity Ltd. Head office in Wokingham. Check Director.

Forensic Equity Ltd, Wokingham

Forensic Equity Ltd is a private limited company. Situated at 39 Chatsworth Avenue, Winnersh, Wokingham RG41 5EU, the aforementioned 13 years old firm was incorporated on 2010-07-28 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
2 directors can be found in the enterprise: Anne F. (appointed on 04 February 2011), Simon F. (appointed on 28 July 2010).

About
Name: Forensic Equity Ltd
Number: 07328412
Incorporation date: 2010-07-28
End of financial year: 31 January


Address:	39 Chatsworth Avenue Winnersh Wokingham RG41 5EU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Simon F.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	42,736	70,092	88,687	76,870	351,047	991,468	1,548,642	2,016,008	2,522,638	2,326,295	2,213,175	2,318,042
Total Assets Less Current Liabilities	10,899	29,617	53,116	33,092	171,632	570,075	996,381	1,588,272	2,094,656	2,013,913	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	10,556	29,162	52,651	32,517	169,054	-	-	-	-	-	-	-
Tangible Fixed Assets	1,633	2,277	2,325	2,873	12,888	-	-	-	-	-	-	-
Fixed Assets	-	-	-	2,873	12,888	-	-	-	-	-	-	-

The date for Forensic Equity Ltd confirmation statement filing is 2024-06-03. The most current one was submitted on 2023-05-20. The date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Simon F. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 26th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 27th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-05-20 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 25th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-05-20 filed on: 20th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-05-20 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, June 2016 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2016-04-05: 102.00 GBP filed on: 17th, June 2016 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 102.00 GBP capital
AA01	Current accounting period extended from 2015-07-31 to 2016-01-31 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 20th, May 2015 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-03 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 6th, June 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 17th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-06-23 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-02-04: 2.00 GBP filed on: 28th, February 2011 \| capital	Free Download (1 page)
AP01	New director was appointed on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1, the Forge Reading Rd, Burghfield Common Reading Berkshire RG7 3BL United Kingdom on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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