FORBES FINANCIAL LIMITED

FORBES FINANCIAL LIMITED is an active private limited company, incorporated on 14 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FORBES FINANCIAL LIMITED previously had the company name ABSOLUTE DISTRIBUTION LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GROUND FLOOR OAKHURST HOUSE
Address Line 2	77 MOUNT EPHRAIM
Post Town	TUNBRIDGE WELLS
County	KENT
Country	ENGLAND
Postcode	TN4 8BS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/06/2010 onwards:

FORBES FINANCIAL LIMITED

Prior to 14/06/2010:

ABSOLUTE DISTRIBUTION LIMITED

Directors

(The company's officers)

MR MATTHEW ALEXANDER FORBES

(~49 year old British national)

GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 26/02/2007

NATALIE ALICIA FORBES

(~44 year old British national)

GROUND FLOOR OAKHURST HOUSE 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, UNITED KINGDOM

Current Secretary
Gives occupation as MORTGAGE

Appointed on 26/02/2007

Shareholders

(Persons of Significant Control)

Mrs Natalie Alicia Forbes

(~44 year old British national)

Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew Alexander Forbes

(~49 year old British national)

Ground Floor, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE SOLUTIONS SOURCE LIMITED

MR MATTHEW ALEXANDER FORBES

VENTURE INVESTMENT MANAGEMENT LTD

MR MATTHEW ALEXANDER FORBES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)