Founded in 2014, Forbans Investment, classified under reg no. 09099483 is an active company. Currently registered at 2 Barnfield Crescent EX1 1QT, Exeter the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Martin T., Sanjana T.. Of them, Martin T., Sanjana T. have been with the company the longest, being appointed on 24 June 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Barnfield Crescent |
| Office Address2 | Barnfield Crescent |
| Town | Exeter |
| Post code | EX1 1QT |
| Country of origin | United Kingdom |
| Registration Number | 09099483 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 24 June 2014
Position: Director
Appointed: 24 June 2014
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Sanjana T. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Martin T. This PSC owns 25-50% shares.
Sanjana T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Martin T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 101 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 101 | 1 050 | 8 999 | 4 681 | 13 130 | 129 458 | 154 465 | |
| Net Assets Liabilities | 129 557 | 154 564 | ||||||
| Cash Bank In Hand | 100 | 1 101 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 | |||||||
| Shareholder Funds | 100 | 101 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Fixed Assets | 50 | 50 | 50 | 50 | 99 | 99 | 99 | |
| Net Current Assets Liabilities | 50 | 51 | 7 949 | 4 681 | 13 130 | 129 458 | 154 465 | |
| Total Assets Less Current Liabilities | 100 | 101 | 50 | 7 999 | 4 731 | 13 229 | 129 557 | 154 564 |
| Creditors | 1 050 | 1 050 | 1 050 | |||||
| Creditors Due Within One Year | 50 | 1 050 | ||||||
| Fixed Asset Investments Additions | 50 | |||||||
| Fixed Asset Investments Cost Or Valuation | 50 | |||||||
| Investments Fixed Assets | 50 | 50 | ||||||
| Number Shares Allotted | 40 | 40 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 40 | 40 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, June 2023 |
accounts | Free Download (4 pages) |
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