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Forgelea Limited

Forgelea Limited is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Forgelea Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15232510
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Suite 5182 Unit 3a
34-35 Hatton Garden
London
EC1N 8DX
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Needglen Limited
Ceri Richard John is a mutual person.
Active
Birr Legal Services Limited
Ceri Richard John is a mutual person.
Active
Bulk Milk Distribution Ltd
Ceri Richard John is a mutual person.
Active
Ec Manufacturing Group Ltd
Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.73M
Turnover
£10.7M
Employees
Unreported
Total Assets
£6.75M
Total Liabilities
-£668K
Net Assets
£6.08M
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Duane Yorke (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Duane Yorke Appointed
1 Year 10 Months Ago on 24 Oct 2023
Ceri Richard John Resigned
1 Year 10 Months Ago on 24 Oct 2023
Ceri Richard John (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 3 Dec 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Suite 5182 Unit 3a 34-35 Hatton Garden London EC1N 8DX on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Cessation of Ceri Richard John as a person with significant control on 24 October 2023
Submitted on 9 Oct 2024
Termination of appointment of Ceri Richard John as a director on 24 October 2023
Submitted on 9 Oct 2024
Notification of Duane Yorke as a person with significant control on 24 October 2023
Submitted on 9 Oct 2024
Appointment of Mr Duane Yorke as a director on 24 October 2023
Submitted on 9 Oct 2024
Incorporation
Submitted on 24 Oct 2023
Repayment History
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