Founded in 2017, Fa Forensics, classified under reg no. 10646756 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Juan V., appointed on 2 March 2017. There are currently no secretaries appointed. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10646756 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Accounting and auditing activities |
| Industry | Tax consultancy |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 02 March 2017
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Juan I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Juan I.
| Notified on | 2 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 896 | 5 640 | 6 254 | 14 750 | 12 720 | 12 460 |
| Net Assets Liabilities | 2 900 | 4 700 | 6 774 | 4 175 | 3 890 | 3 476 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 4 900 | 2 540 | 780 | 375 | 180 | 910 |
| Fixed Assets | 1 004 | 1 500 | 1 200 | 1 700 | 2 450 | 1 950 |
| Net Current Assets Liabilities | 4 004 | 3 100 | 5 474 | 14 375 | 12 540 | 11 550 |
| Total Assets Less Current Liabilities | 2 900 | 4 700 | 6 774 | 16 175 | 15 090 | 13 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/22 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
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