FORBESWALLACE LTD

FORBESWALLACE LTD is an active private limited company, incorporated on 16 March 2010. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on The Mall, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORBESWALLACE LTD previously had the company name RUBY STRATEGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 THE MALL
Post Town	SURBITON
County	SURREY
Postcode	KT6 4EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

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

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From 14/07/2010 onwards:

FORBESWALLACE LTD

Prior to 14/07/2010:

RUBY STRATEGIES LTD

Directors

(The company's officers)

MR REUBEN GLENROY FORBES

(~64 year old British national)

C/O SAIL BUSINESS SOLUTIONS LTD, 16 THE MALL, SURBITON, SURREY, KT6 4EQ, ENGLAND

Current Director
Gives occupation as MARITIME CONSULTANT
Usually resident in ENGLAND

Appointed on 08/07/2010

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

(Other national)

16 THE MALL, SURBITON, SURREY, KT6 4EQ

Current Secretary

Appointed on 16/03/2010

Shareholders

(Persons of Significant Control)

Mr Reuben Glenroy Forbes

(~64 year old British national)

16, The Mall, Surbiton, Surrey, KT6 4EQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 16/03/2017

Connections

(Shared officers)

BABYLON DREAMS LTD

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

BLACKBIRD OPERATIONS LIMITED

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

FREEDOM FINANCIAL SOLUTIONS LTD

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

HELPING HAND CONSULTING LTD

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

JIKA ENTERPRISES LTD

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

LOLLYPOP BUSINESS PLANNING LIMITED

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

MONKEY GRIP PRODUCTIONS LIMITED

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

MONTAGO ACCOUNTING LTD

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

OPTIMUM ACCOUNTING LTD

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

PURPLE MONKEY CONSULTANTS LIMITED

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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)