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- FORWARD 3D GROUP LIMITED
FORWARD 3D GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FORWARD 3D GROUP LIMITED
COMPANY NUMBER
09722987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0SU
100 Leman Street
London
E1 8EU
Telephone: 34763725
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: New Board Member Sandy Beasley Roberts (932289920) Appointed |
Date: 13/05/2024 | Event: Jay Robert Leveton (930095149) has left the board |
Credit Risk Overview
Want to learn more about FORWARD 3D GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORWARD 3D GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD 3D GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
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 |
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 |
01/05/2024 - Present (7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
Documents
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: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: New Board Member Sandy Beasley Roberts (932289920) 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: 25/04/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Michael Thomas Law (928519466) has left the board |
Date: 17/01/2024 | Event: Anthony John Price (928523594) has left the board |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Board Member Anthony John Price (928523594) Appointed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 24/10/2022 | Event: New Board Member Jay Robert Leveton (930095149) Appointed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: New Board Member James Peter Townsend (920025470) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Board Member James Simon Parr (921222254) Appointed |
Date: 24/01/2018 | Event: Change in Reg. Office |
Date: 25/12/2017 | Event: New Board Member Jay Leveton (924046933) Appointed |
Date: 25/12/2017 | Event: New Board Member Ryan Greene (924046932) Appointed |
Date: 22/12/2017 | Event: Simon John Davies (923213760) 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: 16/11/2017 | Event: Change in Reg. Office |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Board Member Simon John Davies (923213760) Appointed |
Date: 11/09/2017 | Event: Simon John Davies (923743116) has left the board |
Date: 07/09/2017 | Event: New Board Member Simon John Davies (923743116) Appointed |
Date: 07/09/2017 | Event: Robert John Murphy (905252986) has left the board |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 17/08/2015 | Event: New Board Member David Keith Rigby (919817981) Appointed |
Date: 17/08/2015 | Event: New Board Member Gavin Anthony Owston (918956021) Appointed |
Date: 17/08/2015 | Event: David Keith Rigby (920001797) has left the board |
Date: 17/08/2015 | Event: Gavin Anthony Wyndham Owston (920001799) has left the board |
Date: 14/08/2015 | Event: Robert John Murphy (920001798) has left the board |
Date: 14/08/2015 | Event: New Board Member Robert John Murphy (905252986) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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