Forging Assets Ltd LONDON


Forging Assets Ltd is a private limited company located at First Floor, 85 Great Portland Street, London W1W 7LT. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-07, this 2-year-old company is run by 2 directors.
Director Zoe B., appointed on 23 September 2019. Director Chris M., appointed on 07 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official data there was a change of name on 2019-10-09 and their previous name was Martell Property Ltd.
The latest confirmation statement was sent on 2019-09-24 and the due date for the subsequent filing is 2020-10-08. Furthermore, the statutory accounts were filed on 31 May 2019 and the next filing should be sent on 28 February 2021.

Forging Assets Ltd Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10806665
Date of Incorporation Wed, 7th Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Sun, 28th Feb 2021 (279 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 8th Oct 2020 (2020-10-08)
Last confirmation statement dated Tue, 24th Sep 2019

Company staff

Zoe B.

Position: Director

Appointed: 23 September 2019

Chris M.

Position: Director

Appointed: 07 June 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Chris M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Zoe B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zoe B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chris M.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zoe B.

Notified on 23 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zoe B.

Notified on 7 June 2017
Ceased on 25 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Martell Property October 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Cash Bank On Hand88 83992 311
Current Assets88 83992 611
Debtors 300
Net Assets Liabilities-9 385-38 973
Other Debtors 300
Property Plant Equipment3 00015 949
Other
Accrued Liabilities1 1751 030
Accumulated Depreciation Impairment Property Plant Equipment 750
Additions Other Than Through Business Combinations Investment Property Fair Value Model5 240409 182
Additions Other Than Through Business Combinations Property Plant Equipment3 00013 699
Bank Borrowings 65 306
Bank Borrowings Overdrafts 84 782
Creditors106 464496 649
Fixed Assets8 240430 371
Increase From Depreciation Charge For Year Property Plant Equipment 750
Investment Property5 240414 422
Investment Property Fair Value Model5 240 
Loans From Directors104 194410 837
Net Current Assets Liabilities-17 625-404 038
Other Creditors1 095 
Property Plant Equipment Gross Cost3 00016 699
Total Assets Less Current Liabilities-9 38526 333

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 28th, February 2020
Free Download (8 pages)

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