FORSITE DESIGN GROUP LTD
FORSITE DESIGN GROUP LTD is an active private limited company, incorporated on 7 November 2022. The nature of the business is Business and domestic software development. The company's registered office is on Howard Chase, Basildon. The company's next accounts are due on 7 August 2024, and fall under the accounts category: No Accounts Filed. FORSITE DESIGN GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14465897 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/11/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE |
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| Address Line 2 | HOWARD CHASE |
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| Post Town | BASILDON |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | SS14 3BB |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 07/08/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 20/11/2024 |
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| Last Made Up Date | 06/11/2023 |
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Return
| Next Due Date | 05/12/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
FORSITE DESIGN GROUP LTD
Directors
(The company's officers)
MR LESTER JONATHAN GALLEY
(~52 year old English national)
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2022
MR MARK KEITH STEWART
(~54 year old English national)
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2022
Shareholders
(Persons of Significant Control)
Mr Mark Keith Stewart
(~54 year old English national)
C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2022
Mr Lester Jonathan Galley
(~52 year old English national)
C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2022
Connections
(Shared officers)
- MR LESTER JONATHAN GALLEY
BILLERICAY LAWN TENNIS CLUB LIMITED
- MR LESTER JONATHAN GALLEY
- MR LESTER JONATHAN GALLEY
- MR LESTER JONATHAN GALLEY
- MR LESTER JONATHAN GALLEY
ROSEVILLE (PROJECTS) LIMITED
- MR LESTER JONATHAN GALLEY
- MR LESTER JONATHAN GALLEY
- MR LESTER JONATHAN GALLEY
ROSEVILLE PROJECTS LONDON LTD
- MR LESTER JONATHAN GALLEY
THE ROSE CHARITABLE FOUNDATION
- MR LESTER JONATHAN GALLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SS14 3BB
Other companies with registered offices in SS14 3BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
