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Forseven Financial Services (Europe) Ltd

Forseven Financial Services (Europe) Ltd is an active company incorporated on 26 February 2024 with the registered office located in Bury St. Edmunds, Suffolk. Forseven Financial Services (Europe) Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15522418
Private limited company
Age
1 year 6 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Secretary • PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Forseven Financial Services (UK) Limited
Dr Fiji Ahmadinejad and Duke And Lord Europe Limited are mutual people.
Active
Duke And Lord Europe Limited
Dr Fiji Ahmadinejad is a mutual person.
Active
J.R. Hartley Limited
Dr Fiji Ahmadinejad is a mutual person.
Active
Hampton And Hartley Investments LLP
Dr Fiji Ahmadinejad is a mutual person.
Active
Financials
Forseven Financial Services (Europe) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Incorporated
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 19 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Incorporation
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year