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 5 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.
LONDON
SE1 0SU
Telephone: 02034764180
TPS: No
4th Floor 100 Leman Street
London
E1 8EU
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 |
|---|---|---|
| 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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Sandy Beasley Roberts (932289949) Appointed |
| 13/05/2024 | Jay Robert Leveton (930095149) has left the board |
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/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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Sandy Beasley Roberts (932289949) Appointed |
| 13/05/2024 | Jay Robert Leveton (930095149) has left the board |
| 13/05/2024 | Ryan Greene (924046932) has left the board |
| 13/05/2024 | New Board Member Paul Richard Keeble (932286697) Appointed |
| 13/05/2024 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 05/04/2024 | Michael Thomas Law (928519466) has left the board |
| 23/02/2024 | New Accounts filed |
| 17/01/2024 | Anthony John Price (928523594) has left the board |
| 29/06/2023 | New Board Member Anthony John Price (928523594) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Jay Robert Leveton (930095149) Appointed |
| 01/02/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member James Peter Townsend (920025470) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Board Member Ryan Greene (924046932) Appointed |
| 01/01/2018 | Ryan Greene (924140090) has left the board |
| 25/12/2017 | New Board Member Ryan Greene (924140090) Appointed |
| 25/12/2017 | New Board Member Jay Leveton (924046933) Appointed |
| 22/12/2017 | Anthony Price (919006006) has left the board |
| 22/12/2017 | Simon John Davies (923743151) has left the board |
| 05/12/2017 | David Keith Rigby (919817981) has left the board |
| 05/12/2017 | Gavin Anthony Owston (918956021) has left the board |
| 05/10/2017 | New Accounts filed |
| 07/09/2017 | Robert John Murphy (905252986) has left the board |
| 07/09/2017 | New Board Member Simon John Davies (923743151) Appointed |
| 16/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member James Simon Parr (921222254) Appointed |
| 30/03/2016 | New Accounts filed |
| 17/08/2015 | Gavin Anthony Wyndham Owston (919996538) has left the board |
| 17/08/2015 | David Keith Rigby (919998647) has left the board |
| 17/08/2015 | New Board Member Gavin Anthony Owston (918956021) Appointed |
| 17/08/2015 | New Board Member David Keith Rigby (919817981) Appointed |
| 10/08/2015 | New Board Member David Keith Rigby (919998647) Appointed |
| 07/08/2015 | Neil David Hutchinson (918330023) has left the board |
| 07/08/2015 | New Board Member Gavin Anthony Wyndham Owston (919996538) Appointed |
| 15/07/2015 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 13/08/2014 | New Company Secretary Anthony Price (919006006) Appointed |
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