For3v3r Ltd
For3v3r Ltd
#14454294 • Active
Founded: 01/11/2022
Industries: Manufacture of electronic industrial process control equipmentManufacture of other electrical equipmentRepair of electrical equipment
Location: Rochford
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Paul Kirkham | Director | 01/08/2024 | British | 60 years |
| John Anthony Darling | Director | 01/08/2024 | English | 59 years |
| Tony Christopher Booth | Director | 12/01/2023 | British | 43 years |
Role:
Director
Appointed:
01/08/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/08/2024
Nationality:
English
Age:
59 years
Role:
Director
Appointed:
12/01/2023
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Andrew Paul Kirkham | Voting Rights 25 To 50 Percent As Firm | 01/08/2024 | British |
| John Anthony Darling | Voting Rights 25 To 50 Percent As Firm | 01/08/2024 | British |
| Tony Christopher Booth | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/01/2023 | British |
Andrew Paul Kirkham
Nature of Control:
Voting Rights 25 To 50 Percent As Firm
Notified On:
01/08/2024
Nationality:
British
John Anthony Darling
Nature of Control:
Voting Rights 25 To 50 Percent As Firm
Notified On:
01/08/2024
Nationality:
British
Tony Christopher Booth
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/01/2023
Nationality:
British
Financial Accounts
| Jun 2024 | Nov 2023 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 11/03/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 03/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 04/09/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
03/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
04/09/2024 Persons With Significant Control
Notification Of A Person With Significant Control
04/09/2024 Persons With Significant Control
Notification Of A Person With Significant Control