Active
Company Information for FORTE TOPCO LIMITED
MANCHESTER ONE 5TH FLOOR, 53 PORTLAND STREET, MANCHESTER, M1 3LD,
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Company Registration Number
10991611
Private Limited Company
Active |
Company Name | |
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FORTE TOPCO LIMITED | |
Legal Registered Office | |
MANCHESTER ONE 5TH FLOOR 53 PORTLAND STREET MANCHESTER M1 3LD | |
Company Number | 10991611 | |
---|---|---|
Company ID Number | 10991611 | |
Date formed | 2017-10-02 | |
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 | ||
Return next due | 30/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH CARL BRIDDON |
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PAUL EVANS |
||
NICK JOHN HOLDER |
||
SIMON HOLLINGSWORTH |
||
GLENN STEPHEN PHILLIPS |
||
DEREK MARTYN STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTE BIDCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-02 | Active | |
PRIME CONTRACTS LIMITED | Director | 2002-11-12 | CURRENT | 2002-08-05 | Active | |
FORTE BIDCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-02 | Active | |
FORTE BIDCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-02 | Active | |
ARMSTRONG CRAVEN LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-06 | In Administration | |
SOUTHERN COMMUNICATIONS GROUP LIMITED | Director | 2018-03-30 | CURRENT | 2016-03-09 | Active | |
FORTE BIDCO LIMITED | Director | 2018-03-28 | CURRENT | 2017-10-02 | Active | |
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-09 | Active | |
FORTE BIDCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-02 | Active | |
CARDBOARD CITIZENS | Director | 1995-12-15 - 2000-05-10 | RESIGNED | 1994-06-14 | Active | |
FORTE BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Second filing of director appointment of Nick Treston | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK MARTYN STEELE | ||
DIRECTOR APPOINTED MR ALEXANDER KARLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP1,682.89755 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109916110003 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Hamsard 3575 Limited as a person with significant control on 2020-09-15 | |
PSC07 | CESSATION OF DEREK MARTYN STEELE AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109916110001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109916110002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 15/09/20 STATEMENT OF CAPITAL GBP 1678.0643 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN STEPHEN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE OSMAN | |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 1470.17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109916110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK TRESTON | |
AP01 | DIRECTOR APPOINTED MR NICK TRESTON | |
AP01 | DIRECTOR APPOINTED MR NICK TRESTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHN HOLDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1467.77 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,467.77 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1467.77 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,467.77 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 04/04/18 | |
CH01 | Director's details changed for Mr Simon Hollingsworth on 2018-03-28 | |
AP01 | DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/12/17 | |
PSC04 | Change of details for Derek Martyn Steele as a person with significant control on 2017-10-13 | |
PSC02 | Notification of Fis Nominee Limited as a person with significant control on 2017-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 378-380 Deansgate Manchester M3 4LY United Kingdom | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1682.9 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 1682.90 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 1682.90 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 1682.90 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-10-13 | |
SH08 | Change of share class name or designation | |
RES13 | SUB DIVISION 13/10/2017 | |
RES01 | ADOPT ARTICLES 13/10/2017 | |
AP01 | DIRECTOR APPOINTED MR KENNETH CARL BRIDDON | |
AP01 | DIRECTOR APPOINTED MR GLENN STEPHEN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PAUL EVANS | |
AP01 | DIRECTOR APPOINTED MR NICK HOLDER | |
AP01 | DIRECTOR APPOINTED MR PETER CLARKE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FORTE TOPCO 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. |