FORWARD 3D HOLDINGS LIMITED

Non-Trading

General Information

NAME
FORWARD 3D HOLDINGS LIMITED

COMPANY NUMBER
09073262

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
05/06/2014 (10 years and 6 months old)

WEBSITE
www.forward3d.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

110 SOUTHWARK STREET
LONDON
SE1 0SU

Telephone: 02034764180
TPS: No

TRADING ADDRESSES

4th Floor 100 Leman Street
London
E1 8EU

Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU

Credit Risk Overview

Want to learn more about FORWARD 3D HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4M

6.71%

TOTAL LIABILITIES

£8M

27.36%

NET ASSETS

£1.4M

6.71%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORWARD 3D GROUP LIMITED	Active - Accounts Filed	View Report
FORWARD 3D HOLDINGS LIMITED	Non-Trading	View Report
FORWARD 3D LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Board Member Sandy Beasley Roberts (932289949) Appointed
Date: 13/05/2024	Event: Jay Robert Leveton (930095149) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FORWARD 3D HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FORWARD 3D HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4M

6.71%

TOTAL LIABILITIES

£8M

27.36%

NET ASSETS

£1.4M

6.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORWARD 3D GROUP LIMITED	Owned: 68.67 %	Shares: 900,000	Price per share: £0.01	Total Value: £9,000.00
FORWARD 3D GROUP LIMITED	Owned: 31.33 %	Shares: 410,570	Price per share: £0.01	Total Value: £4,105.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jay Leveton 06/12/2017 - Present (7years) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
James Peter Townsend 01/07/2020 - Present (4 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Anthony John Price 01/07/2021 - Present (3 years and 5 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sandy Beasley Roberts 01/05/2024 - Present (7 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Richard Keeble 01/05/2024 - Present (7 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORWARDPMX GROUP LLC	N/A	N/A
FORWARD 3D GROUP LIMITED	Active - Accounts Filed	View Report
FORWARD 3D HOLDINGS LIMITED	Non-Trading	View Report
FORWARD 3D LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Board Member Sandy Beasley Roberts (932289949) Appointed
Date: 13/05/2024	Event: Jay Robert Leveton (930095149) has left the board
Date: 13/05/2024	Event: Ryan Greene (924046932) has left the board
Date: 13/05/2024	Event: New Board Member Paul Richard Keeble (932286697) Appointed
Date: 13/05/2024	Event: New Board Member Matthew Edward Adams (922762244) Appointed
Date: 05/04/2024	Event: Michael Thomas Law (928519466) has left the board
Date: 23/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: Anthony John Price (928523594) has left the board
Date: 29/06/2023	Event: New Board Member Anthony John Price (928523594) Appointed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 18/02/2023	Event: New Confirmation Statement filed
Date: 18/02/2023	Event: New Accounts filed
Date: 24/10/2022	Event: New Board Member Jay Robert Leveton (930095149) Appointed
Date: 01/02/2022	Event: New Accounts filed
Date: 02/10/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member James Peter Townsend (920025470) Appointed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: New Board Member Ryan Greene (924046932) Appointed
Date: 01/01/2018	Event: Ryan Greene (924140090) has left the board
Date: 25/12/2017	Event: New Board Member Ryan Greene (924140090) Appointed
Date: 25/12/2017	Event: New Board Member Jay Leveton (924046933) Appointed
Date: 22/12/2017	Event: Anthony Price (919006006) has left the board
Date: 22/12/2017	Event: Simon John Davies (923743151) has left the board
Date: 05/12/2017	Event: David Keith Rigby (919817981) has left the board
Date: 05/12/2017	Event: Gavin Anthony Owston (918956021) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Robert John Murphy (905252986) has left the board
Date: 07/09/2017	Event: New Board Member Simon John Davies (923743151) Appointed
Date: 16/06/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: New Board Member James Simon Parr (921222254) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 17/08/2015	Event: Gavin Anthony Wyndham Owston (919996538) has left the board
Date: 17/08/2015	Event: David Keith Rigby (919998647) has left the board
Date: 17/08/2015	Event: New Board Member Gavin Anthony Owston (918956021) Appointed
Date: 17/08/2015	Event: New Board Member David Keith Rigby (919817981) Appointed
Date: 10/08/2015	Event: New Board Member David Keith Rigby (919998647) Appointed
Date: 07/08/2015	Event: Neil David Hutchinson (918330023) has left the board
Date: 07/08/2015	Event: New Board Member Gavin Anthony Wyndham Owston (919996538) Appointed
Date: 15/07/2015	Event: Change in Reg. Office
Date: 05/07/2015	Event: New Annual Return filed
Date: 13/08/2014	Event: New Company Secretary Anthony Price (919006006) Appointed

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FORWARD 3D HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4M

£8M

£1.4M

People Overview

6

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4M

£8M

£1.4M

Accounts

People Overview

6

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™