Forense Ltd

ActiveAccounts overdue Confirmation statement overdue 04817355 Private limited company
Incorporated
2 July 2003 (23 years)
Previously known as
Avenda Limited (until 30 August 2017)
Industry
Dormant Company (99999)
Owned by
Elizabeth Mccafferty
Mark John Mccafferty
Accounts type
Dormant
Region
North East
Address
The Axis Building Maingate
Team Valley
Gateshead
NE11 0NQ

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 March 2022
Conf. stmt due
14 November 2022 (overdue)
Last conf. stmt
31 October 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2004
British
Born January 1966 (60)
Officer history (8 former)
1 June 2011
Resigned Watson, Andrea as Secretary
11 September 2008
Resigned Grant, Kevin Martin as Director
1 September 2008
Appointed Watson, Andrea as Secretary
1 September 2008
Resigned Watt, Elizabeth as Secretary
23 May 2007
Appointed Watt, Elizabeth as Secretary
23 May 2007
Resigned Dodd, Kathryn as Secretary
24 March 2006
Resigned Lewis, Gary Owen as Director
12 February 2004
Resigned Clarke, Rachel Ann as Secretary
12 February 2004
Appointed Mccafferty, Mark John as Director
12 February 2004
Appointed Dodd, Kathryn as Secretary
2 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 July 2003
Appointed Clarke, Rachel Ann as Secretary
2 July 2003
Appointed Lewis, Gary Owen as Director
2 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Appointed Grant, Kevin Martin as Director

Ownership 2 active

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

Elizabeth Mccafferty
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2022 · dormant accounts · dormant

Balance sheet detail
202220212020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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