Forward Global (united Kingdom) Limited. net worth, address, company information. Free

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Forward Global (United Kingdom) Limited (reg no 07382845) is a private limited company established on 2010-09-21 originating in England. The firm is located at C/O Haslers, Old Station Road, Loughton IG10 4PL. Changed on 2023-07-12, the previous name the company utilized was Avisa Partners London Limited. Forward Global (United Kingdom) Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Forward Global (united Kingdom) Limited
Number	07382845
Date of Incorporation:	2010-09-21
End of financial year:	31 December
Address:	C/o Haslers, Old Station Road, Loughton, IG10 4PL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: John W. (in the company from 09 September 2021), Alexis S. (appointment date: 21 January 2021). The Companies House reports 1 person of significant control - Ivo I., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ivo I.

6 April 2016 - 25 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed avisa partners london LIMITEDcertificate issued on 12/07/23 filed on: 12th, July 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(TM01) Sun, 1st May 2022 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AP01) On Thu, 9th Sep 2021 new director was appointed. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Oct 2019 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, September 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 9th, September 2019 \| mortgage	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (12 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (3 pages)
(CH01) On Wed, 20th Sep 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Sep 2016 director's details were changed filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Sep 2016 director's details were changed filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 25th Nov 2016. New Address: C/O Haslers Old Station Road Loughton Essex IG10 4PL. Previous address: C/O Haslers Old Station Road Loughton Essec IG10 4PL England filed on: 25th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 23rd Nov 2016. New Address: C/O Haslers Old Station Road Loughton Essec IG10 4PL. Previous address: Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ filed on: 23rd, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 9th, November 2015 \| capital	Free Download (3 pages)
(TM01) Tue, 6th Oct 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(TM01) Tue, 6th Oct 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 6th Oct 2015 - 6004.00 GBP filed on: 21st, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed bgr gabara LIMITEDcertificate issued on 13/10/15 filed on: 13th, October 2015 \| change of name	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(CH01) On Fri, 9th Oct 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(CH01) On Fri, 21st Sep 2012 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, September 2012 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, September 2012 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from Fri, 30th Sep 2011 to Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 12th Nov 2010: 1330000.00 GBP filed on: 7th, October 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th Nov 2010: 1330000.00 GBP filed on: 7th, October 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 6th, October 2011 \| resolution	Free Download (36 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, September 2011 \| mortgage	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 2nd, December 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed bgr gabara services LIMITEDcertificate issued on 02/12/10 filed on: 2nd, December 2010 \| change of name	Free Download (2 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2010 \| incorporation

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