Founded in 2016, Forge Studios, classified under reg no. 09996519 is an active company. Currently registered at 19 Penmare Terrace TR27 4PH, Hayle the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023.
Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catherine K. who worked with the the company until 9 April 2021.
Office Address | 19 Penmare Terrace |
Town | Hayle |
Post code | TR27 4PH |
Country of origin | United Kingdom |
Registration Number | 09996519 |
Date of Incorporation | Tue, 9th Feb 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 29th February |
Company age | 8 years old |
Account next due date | Sat, 30th Nov 2024 (216 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Michael A. This PSC. The second one in the PSC register is The Addition Group Limited that entered Hayle, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kate A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
Michael A.
Notified on | 27 July 2023 |
Nature of control: |
right to appoint and remove directors |
The Addition Group Limited
19 Penmare Terrace, Hayle, Cornwall, TR27 4PH, United Kingdom
Legal authority | Companies House |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 10461469 |
Notified on | 9 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kate A.
Notified on | 9 April 2021 |
Ceased on | 27 July 2023 |
Nature of control: |
right to appoint and remove directors |
Julia N.
Notified on | 6 April 2016 |
Ceased on | 9 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
Notified on | 6 April 2016 |
Ceased on | 9 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
Balance Sheet | ||||
Cash Bank On Hand | 1 998 | 1 784 | 1 455 | 982 |
Net Assets Liabilities | -20 639 | -32 351 | -36 046 | -39 372 |
Property Plant Equipment | 237 527 | 14 295 | 12 151 | 10 328 |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 7 814 | 5 492 | 7 636 | 9 459 |
Additions Other Than Through Business Combinations Property Plant Equipment | 245 341 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Creditors | 260 164 | 264 779 | 266 001 | 267 031 |
Fixed Assets | 237 527 | 230 644 | 228 500 | 226 677 |
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -225 554 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 7 814 | 6 883 | 2 144 | 1 823 |
Investment Property | 216 349 | 216 349 | 216 349 | |
Investment Property Fair Value Model | 216 349 | 216 349 | ||
Net Current Assets Liabilities | -258 166 | -262 995 | -264 546 | -266 049 |
Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 |
Other Creditors | 258 914 | 263 529 | 265 101 | 266 131 |
Other Payables Accrued Expenses | 1 250 | 1 250 | 900 | 900 |
Par Value Share | 1 | 1 | 1 | |
Property Plant Equipment Gross Cost | 245 341 | 19 787 | 19 787 | 19 787 |
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -9 205 | |||
Transfers To From Property Plant Equipment Fair Value Model | 216 349 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 26th, October 2023 |
accounts | Free Download (3 pages) |
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