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Forsta Solutions Ltd

Forsta Solutions Ltd is an active company incorporated on 21 February 2012 with the registered office located in London, City of London. Forsta Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07957441
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address for the past 6 years
Telephone
02074981451
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Controller • British • Lives in UK • Born in Oct 1971
Director • Chief Financial Officer And Treasurer • German • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forsta (Europe) Ltd
Devin Julian Anderson, Clemente Claudio Cohen, and 2 more are mutual people.
Active
Forsta Technologies Ltd
Devin Julian Anderson, Clemente Claudio Cohen, and 2 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£976.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£976.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Notification of PSC Statement
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Michael Thomas Boland Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr John Keith Mcmurran Appointed
1 Year 5 Months Ago on 4 Apr 2024
Gregory William Freiberg Resigned
1 Year 11 Months Ago on 30 Sep 2023
Clemente Claudio Cohen Appointed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Compass Holdco Limited (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Notification of a person with significant control statement
Submitted on 24 Feb 2025
Cessation of Compass Holdco Limited as a person with significant control on 22 December 2022
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr John Keith Mcmurran as a director on 4 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Michael Thomas Boland as a director on 4 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Clemente Claudio Cohen as a director on 30 September 2023
Submitted on 12 Oct 2023
Termination of appointment of Gregory William Freiberg as a director on 30 September 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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