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Home > England & Wales Companies > FORENSIS CONSULTING LIMITED
Company Information for

FORENSIS CONSULTING LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ,
Company Registration Number
08401758
Private Limited Company
Active

Company Overview

About Forensis Consulting Ltd
FORENSIS CONSULTING LIMITED was founded on 2013-02-13 and has its registered office in Basildon. The organisation's status is listed as "Active". Forensis Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORENSIS CONSULTING LIMITED
 
Legal Registered Office
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
Other companies in SS14
 
Filing Information
Company Number 08401758
Company ID Number 08401758
Date formed 2013-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155655196  
Last Datalog update: 2025-11-05 17:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORENSIS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED   ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED   ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED   ROBERT LEWIS ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS ACCOUNTANTS GROUP LTD   ROBERT LEWIS ACCOUNTANTS LIMITED   ROBERT LEWIS ASSIST LIMITED   ROBERT LEWIS GROUP LIMITED   ROBERT LEWIS SERVICES (UK) LIMITED   SOLUTIONS 4 BUSINESS (UK) LIMITED
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Companies with same name FORENSIS CONSULTING LIMITED
The following companies were found which have the same name as FORENSIS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Forensis Consulting Inc. 3246 Dalmac Road K1G 1S1 Osgoode Ontario K0A 2W0 Dissolved Company formed on the 2009-08-31

Company Officers of FORENSIS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
AYAZ YOUSUF SIDDIQUI
 Director 2013-02-13
UZMA SYED
 Director 2018-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-2131/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-16CONFIRMATION STATEMENT MADE ON 10/04/25, WITH NO UPDATES
2025-01-2331/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UZMA SYED
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-11-0731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-1031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AA01Current accounting period extended from 28/02/20 TO 31/08/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-07-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED MRS UZMA SYED
2018-07-05RES01ADOPT ARTICLES 05/07/18
2018-05-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-06-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-25AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-10-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-20AR0113/02/14 ANNUAL RETURN FULL LIST
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FORENSIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORENSIS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORENSIS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORENSIS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FORENSIS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORENSIS CONSULTING LIMITED
Trademarks
We have not found any records of FORENSIS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORENSIS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FORENSIS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORENSIS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORENSIS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORENSIS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS14 3JJ

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