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Company Information for

FORCES MONEY LIMITED

WELLFIELD HOUSE PARKHOUSE LANE, KEYNSHAM, BRISTOL, BS31 2SG,
Company Registration Number
09203725
Private Limited Company
Active

Company Overview

About Forces Money Ltd
FORCES MONEY LIMITED was founded on 2014-09-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Forces Money Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORCES MONEY LIMITED
 
Legal Registered Office
WELLFIELD HOUSE PARKHOUSE LANE
KEYNSHAM
BRISTOL
BS31 2SG
Other companies in N12
 
Filing Information
Company Number 09203725
Company ID Number 09203725
Date formed 2014-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230927322  
Last Datalog update: 2023-06-05 18:19:16
Primary Source:Companies House
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Company Officers of FORCES MONEY LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK WADHWANI
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALFIE USHER
 Director 2014-09-04 2018-05-16
CLAIRE LOUISE FOWLER
 Director 2015-08-31 2016-03-31
GAVIN RICHARD COOPER
 Company Secretary 2014-09-04 2015-08-31
GAVIN RICHARD COOPER
 Director 2014-09-04 2015-08-31
NEIL GRIFFITHS
 Director 2014-09-04 2015-08-09
WILLIAM BERRY
 Director 2014-09-04 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK WADHWANI FORCES COMPARE LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DEEPAK WADHWANI CAMERON ACCOUNTANTS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
DEEPAK WADHWANI BWS INVESTMENTS LIMITED Director 2009-07-07 CURRENT 2009-07-07 Dissolved 2014-09-09
DEEPAK WADHWANI UNISTACK LIMITED Director 2008-11-12 CURRENT 2008-06-11 Live but Receiver Manager on at least one charge
DEEPAK WADHWANI WATERMILL HOLDINGS LIMITED Director 2008-02-14 CURRENT 2008-02-11 Dissolved 2015-03-16

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
2023-04-17CESSATION OF SANJAYA WADHWANI AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Change of details for Ms Indra Weight as a person with significant control on 2023-04-17
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK WADHWANI
2021-09-24AP01DIRECTOR APPOINTED MS INDRA WEIGHT
2021-09-24PSC07CESSATION OF DEEPAK WADHWANI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAYA WADHWANI
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK WADHWANI
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-05PSC07CESSATION OF ALFIE JOE USHER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALFIE USHER
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 266
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIE JOE USHER
2017-02-09AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-08-23AP01DIRECTOR APPOINTED MR DEEPAK WADHWANI
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Alfie Usher on 2016-01-01
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FOWLER
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FOWLER
2016-03-07TM02Termination of appointment of Gavin Richard Cooper on 2015-08-31
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARD COOPER
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-09AP01DIRECTOR APPOINTED MS CLAIRE LOUISE FOWLER
2016-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/16 FROM 35 Lowlands Road Harrow Middlesex HA1 3AW
2016-01-09AA01Previous accounting period shortened from 30/09/15 TO 31/07/15
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-09AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS
2015-04-27AR0127/04/15 FULL LIST
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN RICHARD COOPER / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD COOPER / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFIE USHER / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRIFFITHS / 16/04/2015
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to FORCES MONEY 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 FORCES MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORCES MONEY 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 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FORCES MONEY LIMITED

Intangible Assets
Patents
We have not found any records of FORCES MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORCES MONEY LIMITED
Trademarks
We have not found any records of FORCES MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORCES MONEY 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 (69202 - Bookkeeping activities) as FORCES MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORCES MONEY 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 FORCES MONEY 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 FORCES MONEY 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 BS31 2SG