Forensic Action Ltd is a private limited company that can be found at 47 Oakleigh Park North, London N20 9AT. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-22, this 5-year-old company is run by 1 director and 1 secretary.
Director James W., appointed on 22 June 2018.
As far as secretaries are concerned, we can name: Lisa W., appointed on 25 August 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-06-21 and the deadline for the next filing is 2024-07-05. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 47 Oakleigh Park North |
| Town | London |
| Post code | N20 9AT |
| Country of origin | United Kingdom |
| Registration Number | 11429376 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 25 August 2023
Position: Director
Appointed: 22 June 2018
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Lisa W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James W. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Lisa W.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 22 June 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 65 043 | 220 090 | 146 887 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 38 411 | 153 720 | 137 111 |
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Other | ||||||
| Creditors | 26 632 | 66 370 | 9 776 | |||
| Net Current Assets Liabilities | 1 | 38 411 | 153 720 | 137 111 | ||
| Total Assets Less Current Liabilities | 1 | 38 411 | 153 720 | 137 111 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 0 | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 2nd, April 2024 |
accounts | Free Download (8 pages) |
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