Company NameForensis Limited
DirectorsHelen Taylor and Jonathan Mark Dowd
Company StatusActive
Company Number09000570
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Helen Taylor
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence Address28 Aston House Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
Director NameDr Jonathan Mark Dowd
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(same day as company formation)
RoleConsultant Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address28 Aston House Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB

Contact

Websiteforensisltd.com
Email address[email protected]
Telephone0191 2862831
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address28 Aston House Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside

Shareholders

1 at £1Helen Taylor
25.00%
Ordinary
1 at £1Helen Taylor
25.00%
Ordinary B
1 at £1Jonathan Dowd
25.00%
Ordinary
1 at £1Jonathan Dowd
25.00%
Ordinary A

Financials

Year2014
Net Worth£32,148
Cash£61,453
Current Liabilities£131,968

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (4 days from now)

Charges

16 June 2014Delivered on: 20 June 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

23 June 2023Current accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
25 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
7 July 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
20 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
17 November 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
28 May 2021Confirmation statement made on 16 April 2021 with updates (5 pages)
17 April 2021Satisfaction of charge 090005700001 in full (4 pages)
1 October 2020Statement of capital following an allotment of shares on 1 October 2020
  • GBP 4.2
(4 pages)
13 August 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
23 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
30 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
18 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
12 October 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
12 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(5 pages)
5 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(5 pages)
25 April 2016Sub-division of shares on 5 April 2016 (5 pages)
25 April 2016Sub-division of shares on 5 April 2016 (5 pages)
25 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Converted 05/04/2016
(11 pages)
25 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Converted 05/04/2016
(11 pages)
22 April 2016Change of share class name or designation (2 pages)
22 April 2016Change of share class name or designation (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
11 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
(5 pages)
21 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
(5 pages)
24 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 4
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 4
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 4
(4 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
20 June 2014Registration of charge 090005700001 (26 pages)
20 June 2014Registration of charge 090005700001 (26 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 2
(15 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 2
(15 pages)