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Forbeswallace Ltd

Forbeswallace Ltd is an active company incorporated on 16 March 2010 with the registered office located in Surbiton, Greater London. Forbeswallace Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191912
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 The Mall
Surbiton
Surrey
KT6 4EQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Maritime Consultant • British • Lives in England • Born in Apr 1960
Mr Ryan Patrick Wallace
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sail International Ltd
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Babylon Dreams Ltd
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Jika Enterprises Ltd
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Helping Hand Consulting Ltd
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Pyramid Management Solutions Ltd
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Montago Accounting Ltd
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Purple Monkey Consultants Limited
Sail Business Solutions Secretaries Limited is a mutual person.
Active
Ruledon Limited
Sail Business Solutions Secretaries Limited 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
£88.53K
Increased by £27.76K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.53K
Increased by £27.76K (+46%)
Total Liabilities
-£25.35K
Decreased by £69 (-0%)
Net Assets
£63.18K
Increased by £27.83K (+79%)
Debt Ratio (%)
29%
Decreased by 13.19% (-32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Sail Business Solutions Secretaries Limited Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Ryan Patrick Wallace (PSC) Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Ryan Patrick Wallace (PSC) Appointed
2 Years 5 Months Ago on 10 Apr 2023
Mr Reuben Glenroy Forbes (PSC) Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Mr Ryan Patrick Wallace as a person with significant control on 10 April 2023
Submitted on 11 Apr 2024
Change of details for Mr Reuben Glenroy Forbes as a person with significant control on 10 April 2023
Submitted on 10 Apr 2024
Notification of Ryan Patrick Wallace as a person with significant control on 10 April 2023
Submitted on 10 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year