Forensic Recovery Limited (registration number 08649046) is a private limited company legally formed on 2013-08-13. This company was registered at Suite 20 Sandown House, Sandbeck Way, Wetherby LS22 7DN. Forensic Recovery Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Forensic Recovery Limited
Number 08649046
Date of Incorporation: August 13, 2013
End of financial year: 31 August
Address: Suite 20 Sandown House, Sandbeck Way, Wetherby, LS22 7DN
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: Kevin M. (appointed on 13 August 2013). The official register lists 2 persons of significant control, namely: Kevin M. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 64,511 109,454 309,796 59,313 207,544 145,359 179,521 188,857 163,403
Fixed Assets 137,554 122,056 106,477 90,836 75,627 61,024 45,629 30,264 15,198
Intangible Fixed Assets 135,000 120,000 105,000 - - - - - -
Number Shares Allotted 2 2 2 - - - - - -
Shareholder Funds 12,778 140,546 333,180 - - - - - -
Tangible Fixed Assets 2,554 2,056 1,477 - - - - - -
Total Assets Less Current Liabilities 12,778 140,546 333,180 90,854 170,135 171,874 198,997 189,218 147,337

People with significant control

Kevin M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher K.
6 April 2016 - 11 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 13th August 2023
filed on: 17th, August 2023 | confirmation statement
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