OpenCompanies

Forban Import/export Ltd

Company number
06330501
Status
Active
Type
Private Limited Company
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
LISKA, Vitezslav Director 19 Jan 2026
KENDE, John Director 4 May 2020 19 Jan 2026
FH SECRETARIES LTD Corporate-Secretary 1 Jan 2018 8 Aug 2021
BOULTON, Phillip James Director 13 Feb 2018 4 May 2020
LISKA, Vitezslav Director 3 Jan 2012 13 Feb 2018
NOMINEE SECRETARY LTD Corporate-Secretary 10 Sep 2013 1 Jan 2018
NOMINEE SECRETARY LTD Corporate-Secretary 23 Dec 2010 24 Mar 2013
MACHACSEK, Rudolf Director 3 Jan 2012 3 Jan 2012
LISKA, Vitezslav Director 8 Jun 2011 3 Jan 2012
PILLSBURY-FOSTER, Melinda Director 14 Dec 2010 8 Jun 2011
CORPORATE SECRETARIES LIMITED Corporate-Secretary 1 Aug 2007 23 Dec 2010
ERICKSON, Rachel Amy, Mrs. Director 1 Aug 2007 14 Dec 2010
CORPORATE DIRECTORS LIMITED Corporate-Director 1 Aug 2007 1 Aug 2007

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 10
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