Company Information for FORENSIC CONTROL LIMITED
14 BRIDE LANE, LONDON, EC4Y 8EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FORENSIC CONTROL LIMITED | |
Legal Registered Office | |
14 BRIDE LANE LONDON EC4Y 8EE Other companies in WC1N | |
Company Number | 06541708 | |
---|---|---|
Company ID Number | 06541708 | |
Date formed | 2008-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB928754482 |
Last Datalog update: | 2024-04-06 16:53:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Forensic Control LLC | 8300 Greensboro Drive McLean VA 22102 | Active | Company formed on the 2015-12-31 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN KRAUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERRA PITTS |
Director | ||
YOKO HOSHINO-KRAUSE |
Company Secretary | ||
YOKO HOSHINO-KRAUSE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
Director's details changed for Mr Jonathan Krause on 2023-08-14 | ||
Change of details for Mr Jonathan Krause as a person with significant control on 2023-08-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Krause on 2022-03-21 | |
PSC04 | Change of details for Mr Jonathan Krause as a person with significant control on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 14 Bride Lane London EC4Y 8EQ England | |
CH01 | Director's details changed for Mr Jonathan Krause on 2021-09-01 | |
PSC04 | Change of details for Mr Jonathan Krause as a person with significant control on 2021-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Jonathan Krause on 2018-04-19 | |
PSC04 | Change of details for Mr Jonathan Krause as a person with significant control on 2018-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Studio 314 Vox Studios 1-45 Durham Street London SE11 5JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Jonathan Krause on 2017-04-20 | |
PSC04 | Change of details for Mr Jonathan Krause as a person with significant control on 2017-04-20 | |
CH01 | Director's details changed for Mr Jonathan Krause on 2016-04-20 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM 27 Old Gloucester Street London WC1N 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERRA PITTS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERRA PITTS / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 11/04/2016 | |
CH01 | Director's details changed for Miss Serra Pitts on 2016-02-18 | |
AP01 | DIRECTOR APPOINTED MISS SERRA PITTS | |
TM02 | Termination of appointment of Yoko Hoshino-Krause on 2015-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS YOKO HOSHINO-KRAUSE on 2015-06-05 | |
AP03 | Appointment of Mrs Yoko Hoshino-Krause as company secretary on 2015-06-02 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 6 WALKERSCROFT MEAD WEST DULWICH LONDON SE21 8LJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 30/07/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YOKO HOSHINO-KRAUSE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 54 ST OLAVES ESTATE DRUID STREET LONDON SE1 2EX UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YOKO HOSHINO-KRAUSE / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 02/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 20/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 FORENSIC CONTROL LIMITED
FORENSIC CONTROL LIMITED owns 1 domain names.
first-response.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FORENSIC CONTROL LIMITED are:
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. |