Menna Overview
Here’s a quick overview of FORZA WIN LIMITED 👀 — a London based business that started in 2012.
FORZA WIN LIMITED
- Company statusactive
- Company No08139139
- Age14 years Incorporated 11 July 2012
- Officers2
Address
Main Course Associates, 9th Floor, One Canada Square, London, E14 5AA, United Kingdom
FORZA WIN LIMITED is an active company incorporated on 11 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 May 2019
Change To A Person With Significant Control
7 Years Ago on 17 May 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVERY, Michael Patrick | director | Nov 1985 | 08 Oct 2017 |
| REDFORD, Sebastian Hugo Redway | director | Apr 1986 | 11 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forza Restaurant Group Ltd | 25 Jul 2024 | |
| Mr Michael Patrick Lavery | Nov 1985 | 17 May 2019 |
| Mr Sebastian Hugo Redway Redford | Apr 1986 | 06 Apr 2016 |
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LAVERY, Michael Patrick, REDFORD, Sebastian Hugo Redway are mutual persons.
REDFORD, Sebastian Hugo Redway are mutual persons.
ELLIOT, James Luscombe, ELLIOT, Thom Luscombe are mutual persons.
ELLIOT, Thom Luscombe are mutual persons.
ELLIOT, Thom Luscombe are mutual persons.
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REDFORD, Sebastian Hugo Redway are mutual persons.
FORZA RESTAURANT GROUP LTD
REDFORD, Sebastian Hugo Redway are mutual persons.
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REDFORD, Sebastian Hugo Redway are mutual persons.
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Here’s a quick overview of FORZA WIN LIMITED 👀 — a London based business that started in 2012.