Forbes Ventures Ltd

Active03940542 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
The Gentlemans Guide Company Limited (until 18 February 2024)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Activities of venture and development capital companies (64303)
Other education n.e.c. (85590)
Owned by
Stephen John Forbes
Accounts type
Dormant
Region
South East
Address
Broadoak Lodge
Horsham Road
Cranleigh
GU6 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born November 1965
Officer history (5 former)
15 February 2024
Appointed Forbes, Stephen John, Mr. as Director
15 February 2024
Resigned Wilde, Anna Maria as Director
15 February 2024
Resigned Wilde, Anna Maria as Secretary
15 February 2024
Resigned Wilde, Stephen Joseph as Director
29 March 2000
Appointed Wilde, Anna Maria as Director
6 March 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 March 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 March 2000
Appointed Wilde, Anna Maria as Secretary
6 March 2000
Appointed Wilde, Stephen Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965
Former controllers (3)
15 February 2024
Ceased Mr Stephen John Forbes — Owns 75–100% of shares
15 February 2024
Ceased Stephen Joseph Wilde — Owns 25–50% of shares
15 February 2024
Ceased Anna Maria Wilde — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates4 January 2026
27 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with updates4 January 2025
31 December 2024Accounts for a dormant company31 March 2024
7 March 2024Notification of a person with significant control
Show all recent filings

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