Forethought Software started in year 2015 as Private Limited Company with registration number 09478414. The Forethought Software company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrogate at Tattersall House. Postal code: HG1 5LT. Since 2021/12/09 Forethought Software Limited is no longer carrying the name Hubcapp.
The firm has one director. Mark N., appointed on 9 March 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Morgan T. who worked with the the firm until 26 June 2018.
| Office Address | Tattersall House |
| Office Address2 | East Parade |
| Town | Harrogate |
| Post code | HG1 5LT |
| Country of origin | United Kingdom |
| Registration Number | 09478414 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Mark N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pierbridge Limited that entered York, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mark N.
| Notified on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierbridge Limited
2d Swinegate Court East, York, YO1 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares |
| Hubcapp | December 9, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-24 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 75 561 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 45 421 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 980 | ||||||||
| Creditors | 30 946 | ||||||||
| Fixed Assets | 2 786 | ||||||||
| Net Current Assets Liabilities | 2 | 44 615 | |||||||
| Total Assets Less Current Liabilities | 2 | 47 401 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Highberry Newby Wiske Northallerton North Yorkshire DL7 9EY England on 2023/08/22 to Tattersall House East Parade Harrogate HG1 5LT filed on: 22nd, August 2023 |
address | Free Download (1 page) |
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