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WE ARE FORGE LTD - C/O Mgroup Cranbrook House, 287/291 Banbury Road, Oxford, Oxon, United Kingdom
Company Information
- Company registration number
- 04372246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mgroup Cranbrook House
- 287/291 Banbury Road
- Oxford
- Oxon
- OX2 7JQ
- United Kingdom C/O Mgroup Cranbrook House, 287/291 Banbury Road, Oxford, Oxon, OX2 7JQ, United Kingdom UK
Management
- Managing Directors
- GEMASSMER, Neal Michael
- SHOBE, James Lee
- YARDI, Anant Madhukar
- Company secretaries
- SHOBE, James Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-12
- Age Of Company 2002-02-12 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Yardi Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL FORGE LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
✓
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WE ARE FORGE LTD Company Description
- WE ARE FORGE LTD is a ltd registered in United Kingdom with the Company reg no 04372246. Its current trading status is "live". It was registered 2002-02-12. It was previously called DIGITAL FORGE LTD. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-12.It can be contacted at C/o Mgroup Cranbrook House .
Get WE ARE FORGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: We Are Forge Ltd - C/O Mgroup Cranbrook House, 287/291 Banbury Road, Oxford, Oxon, United Kingdom
- 2002-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04372246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04372246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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legacy (2021-05-25) - CAP-SS
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resolution (2021-05-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-05-25) - SH19
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change-account-reference-date-company-current-shortened (2021-06-29) - AA01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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legacy (2021-05-25) - SH20
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appoint-person-secretary-company-with-name-date (2021-06-24) - AP03
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-04-23) - CS01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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resolution (2019-09-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-22) - SH08
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resolution (2019-11-25) - RESOLUTIONS
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capital-allotment-shares (2019-12-03) - SH01
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resolution (2019-12-10) - RESOLUTIONS
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
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confirmation-statement-with-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-01) - SH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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capital-name-of-class-of-shares (2016-05-06) - SH08
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capital-allotment-shares (2016-05-06) - SH01
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resolution (2016-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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capital-name-of-class-of-shares (2013-08-14) - SH08
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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capital-name-of-class-of-shares (2013-06-10) - SH08
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appoint-person-director-company-with-name (2013-05-07) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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termination-director-company-with-name (2013-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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termination-secretary-company-with-name (2012-05-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
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appoint-person-director-company-with-name (2012-06-08) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-07-20) - RP04
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resolution (2012-06-12) - RESOLUTIONS
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capital-allotment-shares (2012-06-22) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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certificate-change-of-name-company (2010-12-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-02-29) - 363a
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legacy (2005-09-22) - 287
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-04-29) - 287
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legacy (2004-04-13) - 288b
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legacy (2004-03-01) - 288a
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legacy (2004-02-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-13) - 363s
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legacy (2003-10-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 288c
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legacy (2002-04-10) - 288a
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legacy (2002-03-15) - 287
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legacy (2002-03-15) - 288a
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legacy (2002-03-15) - 225
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legacy (2002-02-13) - 288b
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incorporation-company (2002-02-12) - NEWINC
