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STUART FORBES ASSOCIATES LIMITED

STUART FORBES ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTUART FORBES ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART FORBES ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is STUART FORBES ASSOCIATES LIMITED located?

    Registered Office Address
    303 The Pill Box 115 Coventry Road
    E2 6GH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART FORBES ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STUART FORBES ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueYes

    What are the latest filings for STUART FORBES ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 31, 2022

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 120
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 80
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 25, 2022Clarification A second filed SH01 was registered on 25/10/2022

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Burlington Lodge Studios Unit 2 Rigault Road London SW6 4JJ to 303 the Pill Box 115 Coventry Road London E2 6GH on Apr 15, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STUART FORBES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Robyn Jean
    Hotham Road
    Putney
    SW15 1QL London
    39
    		Secretary
    Hotham Road
    Putney
    SW15 1QL London
    39
    		BritishAccount Director108509620001
    FORBES, Stuart Richard William
    Hotham Road
    Putney
    SW15 1QL London
    39
    		Director
    Hotham Road
    Putney
    SW15 1QL London
    39
    		EnglandBritishArchitect108509520002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART FORBES ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Richard William Forbes
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    		Apr 06, 2016
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0