System Forge Ltd is a private limited company. Situated at 31 Wellington Road, Nantwich CW5 7ED, the above-mentioned 4 years old enterprise was incorporated on 2021-01-15 and is classified as "management consultancy activities other than financial management" (SIC: 70229). 1 director can be found in the enterprise: Neil S. (appointed on 15 January 2021).
About
Name: System Forge Ltd
Number: 13135777
Incorporation date: 2021-01-15
End of financial year: 31 January
Address:
31 Wellington Road
Nantwich
CW5 7ED
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Lynda S.
1 April 2022
Nature of control:
25-50% voting rights
25-50% shares
Neil S.
15 January 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts
2022-01-31
2023-01-31
2024-01-31
2024-11-30
Current Assets
18,870
116,849
52,187
25,074
Total Assets Less Current Liabilities
12,861
69,509
44,082
5,756
The due date for System Forge Ltd confirmation statement filing is 2024-01-28. The most recent confirmation statement was submitted on 2023-01-14. The date for the next accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Lynda S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Dissolution
Incorporation
Persons with significant control
Type
Free download
DS01
Application to strike the company off the register
filed on: 26th, March 2025
| dissolution
Free Download
(1 page)
Type
Free download
DS01
Application to strike the company off the register
filed on: 26th, March 2025
| dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 14th January 2025
filed on: 20th, January 2025
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 30th November 2024
filed on: 5th, December 2024
| accounts
Free Download
(9 pages)
AA01
Previous accounting period shortened from Friday 31st January 2025 to Saturday 30th November 2024
filed on: 5th, December 2024
| accounts
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 31st, October 2024
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates Sunday 14th January 2024
filed on: 18th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with updates Saturday 14th January 2023
filed on: 10th, February 2023
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 21st, September 2022
| accounts
Free Download
(8 pages)
PSC01
Notification of a person with significant control Friday 1st April 2022
filed on: 21st, April 2022
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 31 Wellington Road Nantwich CW5 7ED on Thursday 21st April 2022
filed on: 21st, April 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Friday 1st April 2022
filed on: 21st, April 2022
| persons with significant control
Free Download
(2 pages)
SH01
100.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 21st, April 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates Friday 14th January 2022
filed on: 17th, January 2022
| confirmation statement
Free Download
(5 pages)
NEWINC
Company registration
filed on: 15th, January 2021
| incorporation