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Forbes Ventures Ltd

Forbes Ventures Ltd is a dormant company incorporated on 6 March 2000 with the registered office located in Cranleigh, Surrey. Forbes Ventures Ltd was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03940542
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadoak Lodge
Horsham Road
Cranleigh
Surrey
GU6 8DJ
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Peaton Rough Peaton Craven Arms Shropshire SY7 9DW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Nov 1965
Mr Stephen John Forbes
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognoscenti Solutions Limited
Mr Stephen John Forbes is a mutual person.
Active
Brightburn Digital Ltd
Mr Stephen John Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Stephen John Forbes (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Stephen John Forbes (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Stephen John Forbes (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Stephen John Forbes Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Stephen Joseph Wilde Resigned
1 Year 6 Months Ago on 15 Feb 2024
Stephen John Forbes (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Anna Maria Wilde Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Stephen John Forbes Appointed
1 Year 6 Months Ago on 15 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Stephen John Forbes as a person with significant control on 15 February 2024
Submitted on 7 Mar 2024
Cessation of Mr Stephen John Forbes as a person with significant control on 15 February 2024
Submitted on 7 Mar 2024
Change of details for Stephen John Forbes as a person with significant control on 15 February 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Stephen John Forbes on 15 February 2024
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 18 Feb 2024
Termination of appointment of Anna Maria Wilde as a director on 15 February 2024
Submitted on 15 Feb 2024
Cessation of Anna Maria Wilde as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Registered office address changed from Peaton Rough Peaton Craven Arms Shropshire SY7 9DW to Broadoak Lodge Horsham Road Cranleigh Surrey GU6 8DJ on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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