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14 Forbes Ltd, SE25 6YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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14 FORBES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Forbes Ltd. The company was founded 4 years ago and was given the registration number 12040944. The firm's registered office is in LONDON. You can find them at Flat 18 Russell Court, 217 Selhurst Road, London, Croydon. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:14 FORBES LTD
Company Number:12040944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:09 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Flat 18 Russell Court, 217 Selhurst Road, London, Croydon, United Kingdom, SE25 6YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Colley Drive, Sheffield, England, S5 9HB

Director20 March 2023Active
65, Smithy Knoll Road, Calver, Hope Valley, England, S32 3XW

Director06 June 2020Active
65, Smithy Knoll Road, Calver, Hope Valley, England, S32 3XW

Director10 June 2019Active
Arron Cottage, The Bank, Stoney Middleton, Hope Valley, England, S32 4TD

Director21 June 2021Active
68, Carrill Road, Sheffield, England, S6 1BE

Director18 October 2022Active
68, Carrill Road, Sheffield, England, S6 1BE

Director29 June 2022Active
29, Lytton Road, Sheffield, England, S5 8AX

Director24 August 2022Active

People with Significant Control

Mr Kyle Lefkos Petrou
Notified on:20 March 2023
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:37, Colley Drive, Sheffield, England, S5 9HB
Nature of control:
  • Significant influence or control
Mr John Sulley
Notified on:18 October 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:68, Carrill Road, Sheffield, England, S6 1BE
Nature of control:
  • Significant influence or control
Mr Andrew David Wagland
Notified on:24 August 2022
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:29, Lytton Road, Sheffield, England, S5 8AX
Nature of control:
  • Significant influence or control
Mr John Sulley
Notified on:29 June 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:68, Carrill Road, Sheffield, England, S6 1BE
Nature of control:
  • Significant influence or control
Mr Matthew Ryan Renshaw
Notified on:21 June 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Arron Cottage, The Bank, Hope Valley, England, S32 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charlotte Jane Booth
Notified on:06 June 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:21, Kirkfell Drive, Middleton, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Devon Romario Forbes
Notified on:10 June 2019
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:Flat 18, Russell Court, London, United Kingdom, SE25 6YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-12Gazette

Gazette notice compulsory.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-04-04Gazette

Gazette filings brought up to date.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Officers

Termination director company with name termination date.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-06-30Gazette

Gazette filings brought up to date.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Officers

Appoint person director company with name date.

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