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Technology Forge Holdings Limited

Technology Forge Holdings Limited is a liquidation company incorporated on 15 December 2020 with the registered office located in Derby, Derbyshire. Technology Forge Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
13082451
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 14 December 2023 (1 year 8 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (8 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Technology Forge Holdings Limited
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Secretary • Director • British • Lives in England • Born in Sep 1957
Martin David Franks
Director • British • Lives in UK • Born in Apr 1974
David Anthony Spicer
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin David Franks and Michael Stoddard are mutual people.
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Civica Trustees Limited
Martin David Franks and David Anthony Spicer are mutual people.
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Shaw & Sons Limited
Martin David Franks is a mutual person.
Active
Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
Civica UK Limited
Martin David Franks is a mutual person.
Active
Civica Holdings Limited
Martin David Franks is a mutual person.
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Civica Election Services Limited
Martin David Franks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Declaration of Solvency
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Mr David Anthony Spicer Appointed
1 Year Ago on 21 Aug 2024
Martin David Franks Resigned
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Removal of liquidator by court order
Submitted on 27 Jun 2025
Solvency Statement dated 14/10/24
Submitted on 22 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 21 October 2024
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 21 Oct 2024
Appointment of Mr David Anthony Spicer as a director on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Martin David Franks as a director on 21 August 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Jul 2024
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Repayment History
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