FORSYTH INDUSTRIES LIMITED

FORSYTH INDUSTRIES LIMITED is an active private limited company, incorporated on 13 April 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FORSYTH INDUSTRIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD, LONDON
Address Line 2	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	11/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FORSYTH INDUSTRIES LIMITED

Directors

(The company's officers)

MR KURT ESCHERT

(~41 year old British national)

5 NEWELL HALL WARFIELD STREET, WARFIELD, BRACKNELL, RG42 6AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

MR SAMUEL PHILIP FORSYTH

(~29 year old British national)

124 CITY ROAD, LONDON 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2021

MR STEPHEN CHARLES FORD FORSYTH

(~63 year old British national)

MAGNOLIA HOUSE GIBBINS LANE, WARFIELD, BRACKNELL, RG42 6AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

Shareholders

(Persons of Significant Control)

Mr Samuel Philip Forsyth

(~29 year old British national)

124 City Road, London, 124 City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2021

Source: Companies House

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)