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Forbes Loyalty & Crm Services Ltd, E14 9SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORBES LOYALTY & CRM SERVICES LTD

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

This company is commonly known as Forbes Loyalty & Crm Services Ltd. The company was founded 10 years ago and was given the registration number 08640643. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FORBES LOYALTY & CRM SERVICES LTD
Company Number:08640643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jsa Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director06 August 2013Active
K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director07 November 2019Active

People with Significant Control

Alexandra O'Brien
Notified on:11 November 2019
Status:Active
Date of birth:May 1984
Nationality:Australian
Country of residence:England
Address:142g, Shakespeare Road, London, England, W7 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Stuart Frobes
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard John Stuart Forbes
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Jsa Services Ltd, 4th Floor, Radius House, Watford, England, WD17 1HP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-10-06Address

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

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Persons with significant control

Change to a person with significant control.

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-26Officers

Termination director company with name termination date.

Download
2021-10-27Gazette

Gazette filings brought up to date.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-12Address

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

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download

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