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FORBES ADVISORY LIMITED (11532799)

FORBES ADVISORY LIMITED (11532799) is an active UK company. incorporated on 23 August 2018. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. FORBES ADVISORY LIMITED has been registered for 7 years. Current directors include CALDER, Alice Katie Jayne, CALDER, James David Forbes, CALDER, Joanna and 1 others.

Company Number
11532799
Status
active
Type
ltd
Incorporated
23 August 2018
Age
7 years
Address
4th Floor Fitzrovia House, London, W1T 6QW
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
CALDER, Alice Katie Jayne, CALDER, James David Forbes, CALDER, Joanna, CALDER, Toby
SIC Codes
86220

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Introduction
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FORBES ADVISORY LIMITED

FORBES ADVISORY LIMITED is an active company incorporated on 23 August 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. FORBES ADVISORY LIMITED was registered 7 years ago.(SIC: 86220)

Status

active

Active since 7 years ago

Company No

11532799

LTD Company

Age

7 Years

Incorporated 23 August 2018

Size

N/A

Accounts

ARD: 31/7

Up to Date

28 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 July 2024(12 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

FORBES PROPERTY INVESTMENTS LIMITED
From: 23 August 2018To: 25 May 2024
Contact
Address

4th Floor Fitzrovia House 153-57 Cleveland Street London, W1T 6QW,

Timeline

8 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Funding Round
Sept 24
New Owner
Nov 24
New Owner
Nov 24
New Owner
Nov 24
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

CALDER, Alice Katie Jayne

Active
153-57 Cleveland Street, LondonW1T 6QW
Born October 2001
Director
Appointed 23 Aug 2024

CALDER, James David Forbes

Active
153- 157 Cleveland Street, LondonW1T 6QW
Born February 1968
Director
Appointed 23 Aug 2018

CALDER, Joanna

Active
153-57 Cleveland Street, LondonW1T 6QW
Born August 1969
Director
Appointed 23 Aug 2024

CALDER, Toby

Active
153-57 Cleveland Street, LondonW1T 6QW
Born September 1999
Director
Appointed 23 Aug 2024

Persons with significant control

4

Mrs Joanna Calder

Active
153-57 Cleveland Street, LondonW1T 6QW
Born August 1969

Nature of Control

Significant influence or control
Notified 05 Nov 2024

Mr Toby Calder

Active
153-57 Cleveland Street, LondonW1T 6QW
Born September 1999

Nature of Control

Significant influence or control
Notified 05 Nov 2024

Miss Alice Katie Jayne Calder

Active
153-57 Cleveland Street, LondonW1T 6QW
Born October 2001

Nature of Control

Significant influence or control
Notified 05 Nov 2024

Mr James David Forbes Calder

Active
153- 157 Cleveland Street, LondonW1T 6QW
Born February 1968

Nature of Control

Significant influence or control
Notified 23 Aug 2018
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 May 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 September 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Certificate Change Of Name Company
25 May 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Incorporation Company
23 August 2018
NEWINCIncorporation