OpenCompanies

Forban Import/export Ltd

Company number
06330501
Status
Active
Type
Ltd
Incorporated
1 Aug 2007
Nature of business
Activities of extraterritorial organisations and bodies

Registered office

167-169 Great Portland Street
5th Floor,
London
W1W 5PF

Officers

NameRoleAppointedResigned
CORPORATE DIRECTORS LIMITED Corporate-Director 1 Aug 2007 1 Aug 2007
ERICKSON, Rachel Amy, Mrs. Director 1 Aug 2007 14 Dec 2010
CORPORATE SECRETARIES LIMITED Corporate-Secretary 1 Aug 2007 23 Dec 2010
PILLSBURY-FOSTER, Melinda Director 14 Dec 2010 8 Jun 2011
MACHACSEK, Rudolf Director 3 Jan 2012 3 Jan 2012
LISKA, Vitezslav Director 8 Jun 2011 3 Jan 2012
NOMINEE SECRETARY LTD Corporate-Secretary 23 Dec 2010 24 Mar 2013
NOMINEE SECRETARY LTD Corporate-Secretary 10 Sep 2013 1 Jan 2018
LISKA, Vitezslav Director 3 Jan 2012 13 Feb 2018
BOULTON, Phillip James Director 13 Feb 2018 4 May 2020
FH SECRETARIES LTD Corporate-Secretary 1 Jan 2018 8 Aug 2021
KENDE, John Director 4 May 2020 19 Jan 2026
LISKA, Vitezslav Director 19 Jan 2026

Control

NameNature of controlNotifiedCeased
Vitezslav Liska Right To Appoint And Remove Directors 11 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £9,462,113 £82,752 0
31 Aug 2024 £8,543,012 £83,636 0
31 Aug 2023 £7,622,560 £12,431,592 0
31 Aug 2022 £6,552,632 £80,016 0
31 Aug 2021 £5,037,072 £91,366 8
31 Aug 2020 £5,344,925 £107,319 15
31 Aug 2019 £2,929,861 £4,308,436 1
31 Aug 2018 £329,222 - -
31 Aug 2017 £314,732 - -
31 Aug 2016 £301,630 £292,275 -
31 Aug 2015 Dormant £282,719 £123,195 -
31 Aug 2014 £282,719 £123,195 -
31 Aug 2013 £211,091 £33,993 -
31 Aug 2012 £211,091 £38,113 -
31 Aug 2011 £223,235 £239,127 -
31 Aug 2010 £756 £41,623 -
31 Aug 2009 - - -
31 Aug 2008 - - -

Connections

Companies at the same address

Data