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Forbes Project Solutions Limited LONDON

Forbes Project Solutions started in year 2014 as Private Limited Company with registration number 09360539. The Forbes Project Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 24 Cornhill. Postal code: EC3V 3ND. Since 2022/12/16 Forbes Project Solutions Limited is no longer carrying the name Forbes Testing.

The firm has 3 directors, namely Ivan J., Jamie B. and Daniel F.. Of them, Daniel F. has been with the company the longest, being appointed on 18 December 2014 and Ivan J. and Jamie B. have been with the company for the least time - from 28 July 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Forbes Project Solutions Limited Address / Contact

Office Address 24 Cornhill
Town London
Post code EC3V 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360539
Date of Incorporation Thu, 18th Dec 2014
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Ivan J.

Position: Director

Appointed: 28 July 2015

Jamie B.

Position: Director

Appointed: 28 July 2015

Daniel F.

Position: Director

Appointed: 18 December 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Trilogy International Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ivan J. This PSC and has 25-50% voting rights. Moving on, there is Daniel F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Trilogy International Holdings Limited

24 Cornhill, London, EC3V 3ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13179367
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivan J.

Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights

Daniel F.

Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights

Jamie B.

Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Forbes Testing December 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-11-302022-11-30
Net Worth2 829       
Balance Sheet
Cash Bank On Hand25 375167 212128 582477 121290 488345 171159 60997 448
Current Assets31 855213 572155 602523 283450 565 1 349 0011 831 303
Debtors6 48046 36027 02046 162160 077546 8391 189 3921 733 855
Net Assets Liabilities2 829118 324125 915330 611351 600 751 8491 092 210
Other Debtors 27020 000 26268 358318 043374 225
Property Plant Equipment6331 0841 8071 3551 4142 490141 
Cash Bank In Hand25 375       
Net Assets Liabilities Including Pension Asset Liability2 829       
Tangible Fixed Assets633       
Reserves/Capital
Called Up Share Capital600       
Profit Loss Account Reserve2 229       
Shareholder Funds2 829       
Other
Accrued Liabilities 850850900    
Accrued Liabilities Deferred Income   90069 593217 700469 386196 790
Accumulated Depreciation Impairment Property Plant Equipment2115721 1751 6272 3892 8493 953 
Additions Other Than Through Business Combinations Property Plant Equipment 8121 325     
Administrative Expenses36 53943 984      
Amounts Owed By Group Undertakings      227 478963 199
Amounts Owed To Group Undertakings       345 250
Amounts Owed To Related Parties10 6874 770      
Average Number Employees During Period7104     
Bank Borrowings Overdrafts      10 64810 648
Comprehensive Income Expense2 229148 495      
Corporation Tax Payable   62 2988 32536 55160 54879 856
Cost Sales94 176387 007      
Creditors29 53296 11531 151193 770100 139347 89139 35229 845
Depreciation Expense Property Plant Equipment211361602452    
Dividend Per Share Interim 55128150    
Dividends Paid -33 000 45 000    
Dividends Paid On Shares Final 33 000 45 000    
Dividends Paid On Shares Interim  76 50045 000    
Gross Profit Loss40 292231 937      
Increase From Depreciation Charge For Year Property Plant Equipment 361602452762 1 104141
Issue Equity Instruments600       
Net Current Assets Liabilities2 323117 457124 451329 513350 426 791 0951 122 055
Nominal Value Allotted Share Capital 600600600    
Number Shares Issued Fully Paid 600600600    
Operating Profit Loss3 753187 953      
Other Creditors2 24644 13924 84068 2984 02650 00039 35229 845
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 094
Other Disposals Property Plant Equipment      1 2454 094
Other Taxation Social Security Payable   27 93318 13525 82511 85273 223
Par Value Share1111    
Prepayments Accrued Income    74 023259 911558 664199 236
Profit Loss2 229148 495 249 69620 989144 536255 713340 361
Profit Loss On Ordinary Activities Before Tax3 753187 953      
Property Plant Equipment Gross Cost8441 6562 9822 9823 8035 3394 094 
Provisions For Liabilities Balance Sheet Subtotal127217343257240 35 
Taxation Social Security Payable15 75241 0925 31127 933    
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 52439 458      
Total Additions Including From Business Combinations Property Plant Equipment    821   
Total Assets Less Current Liabilities2 956118 541126 258330 868351 840 791 2361 122 055
Trade Creditors Trade Payables84710 03415096 639601 5925 4723 481
Trade Debtors Trade Receivables6 48046 0907 02046 16286 02818 57085 207197 195
Turnover Revenue134 468618 944      
Amount Specific Advance Or Credit Directors3 562-2703301 974    
Amount Specific Advance Or Credit Made In Period Directors-755-12 000-27 400-13 333    
Amount Specific Advance Or Credit Repaid In Period Directors4 31811 00025 50015 000    
Director Remuneration5 8849 167      
Creditors Due Within One Year29 532       
Fixed Assets633       
Number Shares Allotted600       
Provisions For Liabilities Charges127       
Value Shares Allotted600       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/18
filed on: 20th, December 2023 		Free Download (3 pages)

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