Forbis Solutions Ltd. net worth, address, company information. Free

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Forbis Solutions Ltd (Companies House Registration Number 08723604) is a private limited company incorporated on 2013-10-08. The business is located at Langdale House, Marshalsea Road 11, London SE1 1EN. Forbis Solutions Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Forbis Solutions Ltd
Number	08723604
Date of Incorporation:	Tue, 8th Oct 2013
End of financial year:	31 December
Address:	Langdale House, Marshalsea Road 11, London, SE1 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Anton Z. (in the company from 13 May 2014). The official register lists 2 persons of significant control, namely: Anton Z. owns over 3/4 of shares, 3/4 to full of voting rights, Uab Forbis can be reached at Tuskulenu St. 33C, LT09219 Vilnius. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2021-12-31	2022-12-31
Current Assets	498,675	1,064,666	880,844
Total Assets Less Current Liabilities	-1,476	84,212	83,361
Number Shares Allotted	1	-	-
Shareholder Funds	-1,476	-	-

People with significant control

Anton Z.

16 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uab Forbis

14 May 2017 - 30 October 2019

Address	Forbis Tuskulenu St. 33c, Vilnius, LT09219, Lithuania
Legal authority	Republic Of Lithuania Company Act
Legal form	Uab (Private Limited Liability Company)
Country registered	Lithuania
Place registered	Centre Of Registers
Registration number	155907681
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 14, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, December 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, November 2022 \| incorporation	Free Download (28 pages)
(PSC04) Change to a person with significant control July 16, 2018 filed on: 26th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: October 6, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 14, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control October 30, 2019 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 15, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On October 24, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control July 16, 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On June 28, 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 14, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 14, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: May 5, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 5, 2015 filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director appointment termination date: May 5, 2015 filed on: 5th, May 2015 \| officers	Free Download
(AP01) On March 1, 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 1, 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 1, 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 126 Hudson Apartments Chadwell Lane London N8 7RX to Langdale House Marshalsea Road 11 London SE1 1EN on November 3, 2014 filed on: 3rd, November 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 14, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 14, 2014: 1.00 GBP capital
(TM02) Secretary appointment termination on May 14, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 14, 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) On May 13, 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 13, 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 13, 2014. Old Address: 13 John Prince's Street 2Nd Floor London W1G 0JR England filed on: 13th, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2013 \| incorporation

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