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Company Information for

FORETHOUGHT SOFTWARE LIMITED

TATTERSALL HOUSE, EAST PARADE, HARROGATE, HG1 5LT,
Company Registration Number
09478414
Private Limited Company
Active

Company Overview

About Forethought Software Ltd
FORETHOUGHT SOFTWARE LIMITED was founded on 2015-03-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". Forethought Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORETHOUGHT SOFTWARE LIMITED
 
Legal Registered Office
TATTERSALL HOUSE
EAST PARADE
HARROGATE
HG1 5LT
 
Previous Names
HUBCAPP LTD09/12/2021
Filing Information
Company Number 09478414
Company ID Number 09478414
Date formed 2015-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB444920002  
Last Datalog update: 2024-09-09 00:35:12
Primary Source:Companies House
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Company Officers of FORETHOUGHT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MARK FRANK NEWBURN
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MORGAN ELIZABETH PATIENCE THOMSON
 Company Secretary 2016-08-31 2018-06-26
RICHARD ANTHONY HOUGHTON BROAD
 Director 2016-03-09 2016-08-31
ROBERT MOORE
 Director 2015-03-09 2016-03-09
SIMON MOORE
 Director 2015-03-09 2016-03-09

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
2024-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARSDEN NEWBURN
2024-09-19DIRECTOR APPOINTED MRS STEPHANIE MARSDEN NEWBURN
2024-03-22Director's details changed for Mr Mark Frank Newburn on 2024-03-18
2024-03-22Change of details for Mr Mark Frank Newburn as a person with significant control on 2024-03-18
2024-03-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Highberry Newby Wiske Northallerton North Yorkshire DL7 9EY England
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-09CERTNMCompany name changed hubcapp LTD\certificate issued on 09/12/21
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 11 Heron Close Aiskew Bedale DL8 1XF England
2019-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-06-26PSC07CESSATION OF PIERBRIDGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Swinegate Court East Swinegate York YO1 8AJ United Kingdom
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANK NEWBURN
2018-06-26TM02Termination of appointment of Morgan Elizabeth Patience Thomson on 2018-06-26
2018-06-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-15DS02Withdrawal of the company strike off application
2018-06-07DS01Application to strike the company off the register
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOUGHTON BROAD
2016-10-06AP03Appointment of Miss Morgan Elizabeth Patience Thomson as company secretary on 2016-08-31
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2016-03-10AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HOUGHTON BROAD
2016-03-10AP01DIRECTOR APPOINTED MR MARK FRANK NEWBURN
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 26 Nayland Road Bures Suffolk CO8 5BX United Kingdom
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09NEWINCNew incorporation
2015-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FORETHOUGHT SOFTWARE 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 FORETHOUGHT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORETHOUGHT SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-24

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 FORETHOUGHT SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of FORETHOUGHT SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORETHOUGHT SOFTWARE LIMITED
Trademarks
We have not found any records of FORETHOUGHT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORETHOUGHT SOFTWARE 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 (62012 - Business and domestic software development) as FORETHOUGHT SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORETHOUGHT SOFTWARE 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 FORETHOUGHT SOFTWARE 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 FORETHOUGHT SOFTWARE 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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