Forsythe & Kayee Limited LONDON


Founded in 1979, Forsythe & Kayee, classified under reg no. 01455025 is an active company. Currently registered at Bevis Marks House C/o Ips Group Limited EC3A 7JB, London the company has been in the business for 42 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has one director. Anthony C., appointed on 24 September 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Malcolm F. who worked with the the company until 16 June 1999.

Forsythe & Kayee Limited Address / Contact

Office Address Bevis Marks House C/o Ips Group Limited
Office Address2 24-26 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01455025
Date of Incorporation Thu, 18th Oct 1979
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Anthony C.

Position: Director

Appointed: 24 September 2015

Malcolm F.

Position: Secretary

Resigned: 16 June 1999

Alan C.

Position: Director

Appointed: 16 June 1999

Resigned: 24 September 2015

Richard H.

Position: Director

Appointed: 16 June 1999

Resigned: 06 October 2006

Alan C.

Position: Secretary

Appointed: 16 June 1999

Resigned: 24 September 2015

Jane K.

Position: Director

Appointed: 01 June 1992

Resigned: 08 June 1999

Antonia F.

Position: Director

Appointed: 01 June 1992

Resigned: 08 June 1999

Derek K.

Position: Director

Appointed: 29 May 1991

Resigned: 08 February 2006

Malcolm F.

Position: Director

Appointed: 29 May 1991

Resigned: 28 May 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Ips Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ips Group Limited

Bevis Marks House Bevis Marks, London, EC3A 7JB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 1736684
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth100100   
Balance Sheet
Net Assets Liabilities 100100100100
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted 100100100100
Par Value Share 1111
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers
Dormant company accounts made up to December 31, 2019
filed on: 30th, September 2020
Free Download (2 pages)

Company search

Advertisements