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FORGEQ LTD
Active
13464064·incorporated 2021-06-18
Type
Private Limited Company
Registered Address
STONE YARD, GREEN STREET, BIRMINGHAM, B12 0QY, ENGLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Next confirmation statement due 2022-07-16.
Persons with significant control
FORGEQ LTD has 1 person with significant control on file:
- Mr Daniel Gregory John Ford born 1988 resident in England, British national. Notified 2025-07-01.
- Has the right to appoint and remove directors
5 historical PSC records have ceased:
- Mr Joshua Wisdom born 1993 resident in England, British national. Notified 2023-10-20. Ceased 2023-11-15.
- Has significant influence or control
- Mr Lewis Alexander Watts born 1988 resident in England, English national. Notified 2021-06-18. Ceased 2023-11-24.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Tony Wayne Richards born 1978 resident in England, British national. Notified 2024-01-26. Ceased 2024-01-26.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Leanne Marie Gratton born 1992 resident in England, British,English national. Notified 2024-01-29. Ceased 2024-04-01.
- Owns 75% or more of shares
- Owns 75% or more of shares
- Mr Kevin Lee Hargreaves born 1985 resident in England, British national. Notified 2024-04-01. Ceased 2025-07-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Previous names
FORGEQ LTD has previously traded as:
- SECURE360 LTD (until 2025-03-11)
Similar UK companies
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