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Companies House/Cranleigh/Company profile

FORBES VENTURES LTD

Active
03940542·incorporated 2000-03-06

FORBES VENTURES LTD is an active UK private limited company, incorporated on 6 March 2000 at Companies House (number 03940542; OpenRegistry canonical ID GB-03940542-forbes-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,252 active companies registered in Cranleigh, Surrey (postcode GU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-06
Registered Address
BROADOAK LODGE, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8DJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORBES VENTURES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

FORBES VENTURES LTD has 1 person with significant control on file:

  • Mr Stephen John Forbes born 1965 resident in United Kingdom, British national. Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Joseph Wilde born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-15.
    • Owns 25–50% of shares
  • Mrs Anna Maria Wilde born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-15.
    • Owns 25–50% of shares
  • Mr Stephen John Forbes. Notified 2024-02-15. Ceased 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FORBES VENTURES LTD has previously traded as:

  • THE GENTLEMANS GUIDE COMPANY LIMITED (until 2024-02-18)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cranleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03940542.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.