Forge Investments Limited

In liquidation03895632 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jason Lee Lucas
Accounts type
Micro entity
Region
South East
Address
Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
7 July 2022
Last conf. stmt
23 June 2021

Charges

Total
44
Outstanding
7
Part satisfied
0
Satisfied
37

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
10 September 2023
Resigned Lucas, Jason Lee as Secretary
10 September 2023
Resigned Lucas, Jason Lee as Director
25 February 2016
Resigned Pickering, Nigel as Director
16 February 2008
Resigned Johnston, Andrew Thomas as Director
14 February 2008
Appointed Johnston, Andrew Thomas as Director
30 September 2002
Appointed Pickering, Nigel as Director
7 August 2002
Resigned Lucas, Geoffrey Arthur as Director
7 August 2002
Resigned Hunt, Alan Edwin as Director
14 September 2001
Resigned Wildgoose, Anthony as Director
13 December 1999
Appointed Wildgoose, Anthony as Director
13 December 1999
Appointed Hunt, Alan Edwin as Director
13 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed Lucas, Geoffrey Arthur as Director
13 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed Lucas, Jason Lee as Director
13 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 1999
Appointed Lucas, Jason Lee as Secretary
13 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
3 May 2017
Ceased Forge Commercial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2019 · micro entity accounts

Net Assets
£931,667
up £15,173 (2%)
Employees
1
no change
Debt Ratio
21%
Current Ratio
0.3x
Balance sheet detail
2019
Fixed Assets£1,115,947
Current Assets£69,005
Creditors (< 1 year)£253,285
Creditors (> 1 year)£0
Net Current Assets(£184,280)
Net Assets£931,667
Shareholder Funds£931,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Return of final meeting in a creditors' voluntary winding up

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