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EDWARD FORBES & COMPANY LIMITED

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

This company is commonly known as Edward Forbes & Company Limited. The company was founded 18 years ago and was given the registration number 05576195. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWARD FORBES & COMPANY LIMITED
Company Number:05576195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 1323, 601 International House, 223 Regent Street, London, England, W1B 2QD

Secretary27 September 2005Active
Dept 1323, 601 International House, 223 Regent Street, London, England, W1B 2QD

Director27 September 2005Active
18 Vicarage Road, Croydon, CR0 4JF

Director27 September 2005Active
55 Effingham Close, Sutton, SM2 6AF

Director27 September 2005Active

People with Significant Control

Mr Albert Edward Forbes
Notified on:27 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Dept 1323, 601 International House, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Address

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

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-07-14Address

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

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2020-02-07Address

Change sail address company with new address.

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2020-01-23Address

Default companies house registered office address applied.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-05-13Officers

Change person director company with change date.

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2016-01-14Officers

Change person director company with change date.

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2016-01-14Address

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

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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