Forbes Ventures Investment Management Limited

Company Name	Forbes Ventures Investment Management Limited
Director	Robert Scott Cooper
Company Status	Active
Company Number	08516114
Category	Private Limited Company
Incorporation Date	3 May 2013(10 years, 12 months ago)
Previous Name	Mentum Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Scott Cooper
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW

Director Name	Mr Michael Brian Victor Cudworth Hirschfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mr Waseem Shiraz
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 2017)
Role	Merchant
Country of Residence	England
Correspondence Address	31-32 St. James's Street London SW1A 1HD

Director Name	Mr Trevor John Wells
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2017)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31-32 St. James's Street London SW1A 1HD

Secretary Name	Mr Trevor Wells
Status	Resigned
Appointed	01 May 2014(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	31-32 St. James's Street London SW1A 1HD

Director Name	Mr Peter Bayard Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2017(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The Lakehouse Cheadle Royal Business Park Cheadle Greater Manchester SK8 3AX

Director Name	Mr Igor Zjalic
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lakehouse Cheadle Royal Business Park Cheadle Greater Manchester SK8 3AX

Secretary Name	Kitwell Consultants Limited (Corporation)
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Location

Registered Address	Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Robust Resources 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

8 September 2017	Appointment of Mr Peter Bayard Moss as a director on 4 September 2017 (2 pages)
7 September 2017	Termination of appointment of Waseem Shiraz as a director on 7 September 2017 (1 page)
4 September 2017	Termination of appointment of Trevor John Wells as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Trevor Wells as a secretary on 31 August 2017 (1 page)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
8 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Appointment of Mr Trevor Wells as a secretary (2 pages)
9 May 2014	Termination of appointment of Kitwell Consultants Limited as a secretary (1 page)
23 September 2013	Termination of appointment of Michael Hirschfield as a director (1 page)
23 September 2013	Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU England on 23 September 2013 (1 page)
11 July 2013	Appointment of Mr Waseem Shiraz as a director (2 pages)
11 July 2013	Appointment of Mr Trevor John Wells as a director (2 pages)
3 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Forbes Ventures Investment Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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