Menna Overview
Here’s a quick overview of FORBES PROJECT SOLUTIONS LIMITED 👀 — a London based business that started in 2014.
FORBES PROJECT SOLUTIONS LIMITED
- Company statusactive
- Company No09360539
- Age11 years 7 months Incorporated 18 December 2014
- Officers4
Address
14 Ryder Street, London, SW1Y 6QB, England
FORBES PROJECT SOLUTIONS LIMITED is an active company incorporated on 18 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Anthony | secretary | 01 Nov 2024 | |
| KATZ, Andrew | director | Dec 1968 | 01 Nov 2024 |
| KUAI, Jonathan | director | Nov 1980 | 01 Nov 2024 |
| MCALONEY, Caroline | director | Nov 1975 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trilogy International Holdings Limited | 02 Mar 2021 | |
| Mr Ivan Andrew Jackson | Nov 1974 | 01 Jul 2016 |
| Mr Daniel Jonathan Fox | Mar 1980 | 01 Jul 2016 |
| Mr Jamie Antony Bernstein | Jul 1983 | 01 Jul 2016 |
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KUAI, Jonathan are mutual persons.
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FOX, Daniel Jonathan are mutual persons.
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KUAI, Jonathan, FOX, Daniel Jonathan are mutual persons.
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Here’s a quick overview of FORBES PROJECT SOLUTIONS LIMITED 👀 — a London based business that started in 2014.