co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORBANS INVESTMENT LIMITED

FORBANS INVESTMENT LIMITED

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

    • Overview

    Company NameFORBANS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09099483
    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 FORBANS INVESTMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FORBANS INVESTMENT LIMITED located?

    Registered Office Address
    8 Dairy Grove
    EX4 9AR Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORBANS INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FORBANS INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for FORBANS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sanjana Truran on Nov 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Martin Jameson Truran on Nov 28, 2024

    		2 pagesCH01

    Registered office address changed from 2 Barnfield Crescent Barnfield Crescent Exeter EX1 1QT England to 8 Dairy Grove Exeter EX4 9AR on Nov 28, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Registered office address changed from 2 Barnfield Crescent Barnfield Crescent Exeter EX1 1QT England to 2 Barnfield Crescent Barnfield Crescent Exeter EX1 1QT on Mar 31, 2018

    		1 pagesAD01

    Registered office address changed from 12 Tiverton Road Silverton Exeter EX5 4JQ England to 2 Barnfield Crescent Barnfield Crescent Exeter EX1 1QT on Mar 31, 2018

    		1 pagesAD01

    Director's details changed for Mrs Sanjana Truran on Mar 18, 2018

    		2 pagesCH01

    Director's details changed for Mr Martin Jameson Truran on Mar 18, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of FORBANS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRURAN, Martin Jameson
    Dairy Grove
    EX4 9AR Exeter
    8
    England
    		Director
    Dairy Grove
    EX4 9AR Exeter
    8
    England
    		EnglandBritish62701620006
    TRURAN, Sanjana
    Dairy Grove
    EX4 9AR Exeter
    8
    England
    		Director
    Dairy Grove
    EX4 9AR Exeter
    8
    England
    		EnglandBritish62698850007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORBANS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Jameson Truran
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    England
    		Apr 06, 2016
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sanjana Truran
    Dairy Grove
    EX4 9AR Exeter
    8
    England
    		Apr 06, 2016
    Dairy Grove
    EX4 9AR Exeter
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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