Forgeq Ltd
- Company number
- 13464064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Recovery of sorted materials
Other business support service activities n.e.c.
Registered office
Previous names
- Secure360 Ltd (until 11 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua Wisdom | Significant Influence Or Control | 20 Oct 2023 | 15 Nov 2023 |
| Mr Lewis Alexander Watts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | 24 Nov 2023 |
| Mr Tony Wayne Richards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2024 | 26 Jan 2024 |
| Leanne Marie Gratton | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
29 Jan 2024 | 1 Apr 2024 |
| Mr Kevin Lee Hargreaves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | 1 Jul 2025 |
| Mr Daniel Gregory John Ford | Right To Appoint And Remove Directors | 1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2024 | £17,232 | - | 0 |
| 31 Mar 2023 Dormant | - | £1 | 0 |
| 31 Mar 2022 Dormant | - | £1 | 0 |