Forsta (europe) started in year 2004 as Private Limited Company with registration number 05271302. The Forsta (europe) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Fieldfisher Riverbank House. Postal code: EC4R 3TT. Since 2021/11/05 Forsta (europe) Ltd is no longer carrying the name Focusvision (europe).
The firm has 3 directors, namely John M., Clemente C. and Devin A.. Of them, Devin A. has been with the company the longest, being appointed on 26 April 2022 and John M. has been with the company for the least time - from 4 April 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carol O. who worked with the the firm until 11 December 2015.
| Office Address | Fieldfisher Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 05271302 |
| Date of Incorporation | Wed, 27th Oct 2004 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 26 April 2022
Position: Corporate Secretary
Appointed: 01 March 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Compass Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Compass Holdco Limited
Blue Fin Building 110 Southwark Street, London, SE1 0SU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13219721 |
| Notified on | 9 March 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Focusvision (europe) | November 5, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 207 029 | 258 498 | 301 985 | 1 683 038 | 562 153 | 872 993 |
| Current Assets | 7 842 873 | 14 272 971 | 17 230 410 | 17 698 905 | 18 400 603 | 22 097 141 |
| Debtors | 7 635 844 | 14 014 473 | 16 928 425 | 16 015 867 | 17 838 450 | 21 224 148 |
| Net Assets Liabilities | 6 550 607 | 6 922 567 | 7 746 611 | |||
| Other Debtors | 143 405 | 210 800 | 259 105 | 283 969 | 208 243 | 307 050 |
| Property Plant Equipment | 427 626 | 127 193 | 96 375 | 66 905 | 18 379 | 32 229 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 59 305 | 54 863 | 85 681 | 98 848 | 86 351 | 71 611 |
| Amounts Owed By Group Undertakings | 6 206 883 | 12 953 979 | 14 829 651 | 13 919 443 | 14 946 276 | 18 176 266 |
| Amounts Owed To Group Undertakings | 782 403 | 6 445 432 | 7 076 840 | 7 305 284 | 7 176 831 | 9 821 011 |
| Average Number Employees During Period | 12 | 16 | 18 | 11 | 7 | 3 |
| Creditors | 1 683 094 | 7 440 799 | 9 580 175 | 9 145 248 | 9 131 829 | 12 404 564 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 81 760 | 18 229 | 43 934 | 29 413 | ||
| Disposals Property Plant Equipment | 327 016 | 18 291 | 71 270 | 29 413 | ||
| Fixed Assets | 427 627 | 127 194 | 96 376 | 66 906 | 18 380 | 32 230 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 257 730 | 257 730 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 318 | 30 818 | 31 396 | 31 437 | 14 673 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 6 159 779 | 6 832 172 | 7 650 235 | 8 553 657 | 9 268 774 | 9 692 577 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 283 176 | 692 811 | 1 734 809 | 1 399 158 | 1 612 381 | 2 114 726 |
| Other Taxation Social Security Payable | 269 891 | 200 131 | 580 232 | 335 656 | 200 737 | 292 788 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 486 931 | 182 056 | 182 056 | 165 753 | 104 730 | 103 840 |
| Provisions For Liabilities Balance Sheet Subtotal | 36 799 | 36 799 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 22 141 | 1 988 | 10 247 | 28 523 | ||
| Total Assets Less Current Liabilities | 6 587 406 | 6 959 366 | 7 746 611 | 8 620 563 | 9 287 154 | 9 724 807 |
| Trade Creditors Trade Payables | 347 624 | 102 425 | 188 294 | 105 150 | 141 880 | 176 039 |
| Trade Debtors Trade Receivables | 1 285 556 | 849 694 | 1 839 669 | 1 812 455 | 2 683 931 | 2 740 832 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (9 pages) |
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