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Forensis Group Ltd WANTAGE

Forensis Group Ltd is a private limited company situated at Aspect House The Quadrangle, Grove Business Park, Wantage OX12 9FA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors.
Director Victoria W., appointed on 01 November 2023. Director Ian P., appointed on 04 April 2023.
The company is officially categorised as "technical testing and analysis" (SIC: 71200), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Forensis Group Ltd Address / Contact

Office Address Aspect House The Quadrangle
Office Address2 Grove Business Park
Town Wantage
Post code OX12 9FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834000
Date of Incorporation Fri, 23rd Jun 2017
Industry Technical testing and analysis
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Victoria W.

Position: Director

Appointed: 01 November 2023

Ian P.

Position: Director

Appointed: 04 April 2023

Emma S.

Position: Director

Appointed: 04 April 2023

Resigned: 30 August 2023

Jonathan B.

Position: Director

Appointed: 30 November 2021

Resigned: 06 April 2023

Angela G.

Position: Director

Appointed: 26 November 2018

Resigned: 23 December 2021

John O.

Position: Director

Appointed: 26 November 2018

Resigned: 01 September 2020

John K.

Position: Director

Appointed: 26 November 2018

Resigned: 30 April 2022

Joseph A.

Position: Director

Appointed: 23 June 2017

Resigned: 01 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Afa International Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Joseph A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Afa International Limited

12-18 Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 12736924
Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph A.

Notified on 23 June 2017
Ceased on 1 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-04-30
Balance Sheet
Current Assets 11
Net Assets Liabilities111111
Other
Average Number Employees During Period444
Creditors40 59040 59140 591
Fixed Assets40 60140 60140 601
Net Current Assets Liabilities-40 590-40 590-40 590
Total Assets Less Current Liabilities1111 
Employees Total4  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control 12th April 2023
filed on: 30th, November 2023 		Free Download (2 pages)

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