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Forensic Bookkeeping Ltd

Forensic Bookkeeping Ltd is an active company incorporated on 2 January 2020 with the registered office located in London, Greater London. Forensic Bookkeeping Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12383643
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 969 days
Dated 1 January 2022 (3 years ago)
Next confirmation dated 1 January 2023
Was due on 15 January 2023 (2 years 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 711 days
For period 1 Feb31 Dec 2021 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 31 Green Lane London NW4 2AG England
Telephone
01273 265000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Mr Martin Markovits
PSC • British • Lives in England • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Jan31 Dec 2021
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.68K
Increased by £3.96K (+5%)
Total Liabilities
-£89.44K
Increased by £6.57K (+8%)
Net Assets
£2.24K
Decreased by £2.61K (-54%)
Debt Ratio (%)
98%
Increased by 3.08% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 31 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Martin Markovits Resigned
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Mr Moses Rubin Appointed
2 Years 6 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Jul 2022
Accounting Period Shortened
3 Years Ago on 10 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Feb 2022
Micro Accounts Submitted
3 Years Ago on 1 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 21 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 31 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Appointment of Mr Moses Rubin as a director on 21 February 2023
Submitted on 21 Feb 2023
Registered office address changed from 31 Green Lane London NW4 2AG England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 21 February 2023
Submitted on 21 Feb 2023
Termination of appointment of Martin Markovits as a director on 21 February 2023
Submitted on 21 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 10 Jul 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 27 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 1 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 21 Apr 2021
Repayment History
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