Company Profile
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SmallForbes Project Solutions Limited
09360539•Private Limited With Share Capital
14 Ryder Street, London, SW1Y6QB
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Incorporated
18/12/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Forbes Project Solutions Limited (09360539) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in london, SW1Y6QB. The company operates under SIC code 62020 - information technology consultancy activities.
Whether you are looking to “set up your programme for success”, need assistance with your resource augmentation plans for a new or “in flight” programme, outsource a project that needs delivering, conduct a “programme health check” or need a small “project assurance” team then forbes project solutio...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 18/12/2014
SW1Y6QB
3 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£1.67M
Net Assets
£863.6K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£842.4K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Memorandum Articles
Category:Incorporation
Date:05-04-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Incorporation Company
Category:Incorporation
Date:18-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025
Trading Addresses
14 Ryder Street, London, SW1Y6QBRegistered
24 Cornhill, London, EC3V3ND
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