Founded in 2014, Forest Edge Trustees And Secretaries, classified under reg no. 09126650 is an active company. Currently registered at 16-20 South Street SO45 6EB, Southampton the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since August 24, 2016 Forest Edge Trustees And Secretaries Limited is no longer carrying the name Forest Edge Marketing.
The company has 3 directors, namely Karen H., Jane G. and Sharon K.. Of them, Sharon K. has been with the company the longest, being appointed on 11 July 2014 and Karen H. has been with the company for the least time - from 26 November 2019. As of 1 May 2024, there were 2 ex directors - Sonia D., Sonia D. and others listed below. There were no ex secretaries.
| Office Address | 16-20 South Street |
| Office Address2 | Hythe |
| Town | Southampton |
| Post code | SO45 6EB |
| Country of origin | United Kingdom |
| Registration Number | 09126650 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 11 July 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Sharon K. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jane G. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Sharon K.
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Jane G.
| Notified on | 11 July 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control |
| Forest Edge Marketing | August 24, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 1 504 | 7 247 | 5 858 | 7 206 | 49 103 | 8 663 | ||
| Net Assets Liabilities | 100 | 263 | 5 241 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -761 | -653 | -1 463 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 1 765 | 2 592 | 5 758 | 6 353 | 47 195 | 5 475 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 285 | 1 239 | 2 234 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 024 | 5 894 | 100 | 853 | 1 908 | 3 188 | ||
| Amount Specific Advance Or Credit Directors | 100 | 863 | 6 046 | 103 | 312 | 624 | 936 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 763 | 6 046 | 103 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -863 | 6 046 | 415 | 312 | 312 | ||||
| Net Current Assets Liabilities | 100 | 853 | 1 908 | 3 188 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | ||||||
| Number Shares Allotted | 1 | 1 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy