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Home > England & Wales Companies > FORESIGHT 1 VCT LIMITED
Company Information for

FORESIGHT 1 VCT LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05204250
Private Limited Company
Active

Company Overview

About Foresight 1 Vct Ltd
FORESIGHT 1 VCT LIMITED was founded on 2004-08-12 and has its registered office in London. The organisation's status is listed as "Active". Foresight 1 Vct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORESIGHT 1 VCT LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in B4
 
Filing Information
Company Number 05204250
Company ID Number 05204250
Date formed 2004-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT 1 VCT LIMITED
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Company Officers of FORESIGHT 1 VCT LIMITED

Current Directors
Officer Role Date Appointed
PHILSEC LIMITED
 Company Secretary 2004-08-12
GARY FRASER
 Director 2010-02-24
MEAUJO INCORPORATIONS LIMITED
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD WILLIAM FAIRMAN
 Director 2008-09-30 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILSEC LIMITED BELFOR UK LIMITED Company Secretary 2007-04-20 CURRENT 1978-05-22 Active
PHILSEC LIMITED DISASTER LINE LIMITED Company Secretary 2007-04-20 CURRENT 1998-02-03 Active - Proposal to Strike off
PHILSEC LIMITED RELECTRONIC-REMECH LTD. Company Secretary 2007-04-20 CURRENT 1991-02-22 Active - Proposal to Strike off
PHILSEC LIMITED DISASTER MASTER LIMITED Company Secretary 2007-04-20 CURRENT 2001-06-13 Active - Proposal to Strike off
PHILSEC LIMITED BELFOR PREVENTION LIMITED Company Secretary 2007-03-02 CURRENT 1998-07-14 Active - Proposal to Strike off
PHILSEC LIMITED BELFOR UK HOLDINGS LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
PHILSEC LIMITED WPM EUROPE LIMITED Company Secretary 2006-03-10 CURRENT 1997-10-27 Dissolved 2014-10-21
PHILSEC LIMITED MARTINEAU JOHNSON LIMITED Company Secretary 1992-02-14 CURRENT 1988-07-25 Dissolved 2015-06-30
GARY FRASER AP PLASTIC TRADING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-10-11
GARY FRASER INDUSTRIAL EFFICIENCY II LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY FRASER ARDROSS INFRASTRUCTURE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GARY FRASER ROSSKEEN INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-01-31
GARY FRASER BLACKMEAD INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
GARY FRASER AVERON PARK LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
GARY FRASER FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT VENTURES VCT LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-03-25
GARY FRASER FORESIGHT ITS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GARY FRASER FORESIGHT SMT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Dissolved 2017-09-05
GARY FRASER VENTURE CAPITAL FUNDING LIMITED Director 2010-02-24 CURRENT 1984-10-25 Active
GARY FRASER FORESIGHT METERING LIMITED Director 2010-02-24 CURRENT 2004-08-26 Liquidation
MEAUJO INCORPORATIONS LIMITED FORESIGHT ENERGY VCT LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-08-09AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-24CH01Director's details changed for Mr Gary Fraser on 2014-07-07
2020-12-02PSC02Notification of Foresight Group Llp as a person with significant control on 2020-10-06
2020-12-02PSC09Withdrawal of a person with significant control statement on 2020-12-02
2020-10-12TM02Termination of appointment of Philsec Limited on 2020-10-06
2020-10-12PSC07CESSATION OF PHILSEC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-14PSC02Notification of Philsec Limited as a person with significant control on 2016-04-06
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr Gary Fraser on 2014-05-12
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM No 1 Colmore Square Birmingham West Midlands B4 6AA
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH02Director's details changed for Meaujo Incorporations Limited on 2013-08-12
2013-08-12CH04SECRETARY'S DETAILS CHNAGED FOR PHILSEC LIMITED on 2013-08-12
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-05AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0112/08/10 ANNUAL RETURN FULL LIST
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN
2010-03-30AP01DIRECTOR APPOINTED MR GARY FRASER
2009-09-18363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-30288aDIRECTOR APPOINTED BERNARD WILLIAM FAIRMAN
2008-09-23363aRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-09363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-12363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT 1 VCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT 1 VCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESIGHT 1 VCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT 1 VCT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORESIGHT 1 VCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT 1 VCT LIMITED
Trademarks
We have not found any records of FORESIGHT 1 VCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESIGHT 1 VCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FORESIGHT 1 VCT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT 1 VCT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT 1 VCT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESIGHT 1 VCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG