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Forward 3D Holdings Limited (registration number 09073262) is a private limited company established on 2014-06-05 in England. This business was registered at 4Th Floor, 100 Leman Street, London E1 8EU. Forward 3D Holdings Limited is operating under Standard Industrial Classification code: 73110 that means "advertising agencies".

Company details

Name	Forward 3d Holdings Limited
Number	09073262
Date of Incorporation:	2014-06-05
End of financial year:	31 December
Address:	4th Floor, 100 Leman Street, London, E1 8EU
SIC code:	73110 - Advertising agencies

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Michael L. (appointed on 06 July 2021), James T. (appointment date: 01 July 2020), Jay L. (appointed on 06 December 2017). The official register reports 1 person of significant control - Forward 3d Group Limited, a firm that is located at First Floor, 44 Great Marlborough Street, W1F 7JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Forward 3d Group Limited

1 February 2017

Address	Gensurco House First Floor, 44 Great Marlborough Street, London, W1F 7JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09722987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 17th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 17th, February 2024 \| accounts	Free Download (8 pages)
(AD01) New registered office address 110 Southwark Street London SE1 0SU. Change occurred on 2024-02-07. Company's previous address: 4th Floor 100 Leman Street London E1 8EU England. filed on: 7th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-15 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(CH01) On 2024-01-01 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023-04-05 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 14th, February 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022-01-25 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, January 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2021-07-06 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-01 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-06-30 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(CH01) On 2021-03-10 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 13th, October 2019 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2017-12-06 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-06 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-11-29 filed on: 1st, December 2017 \| officers	Free Download
(TM01) Director's appointment was terminated on 2017-11-29 filed on: 1st, December 2017 \| officers	Free Download
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017-06-08 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-08 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-08 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-08 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-08 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-08 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 12th, September 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-11-19: 13105.70 GBP filed on: 7th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, September 2016 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 9th, February 2016 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2015-08-05 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-08-05 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-05 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-05 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-05 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-08-05 secretary's details were changed filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 100 Leman Street London E1 8EU. Change occurred on 2015-07-13. Company's previous address: Centro 3 19 Mandela Street London NW1 0DU. filed on: 13th, July 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-01: 9223.34 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-29: 9223.34 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-23: 9223.34 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-09: 9223.34 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-01: 9223.34 GBP capital
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 20th, February 2015 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2014-08-05 filed on: 29th, August 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 29th, August 2014 \| resolution
(SH01) Statement of Capital on 2014-08-05: 9220.00 GBP filed on: 29th, August 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, August 2014 \| capital	Free Download (2 pages)
(AP03) Appointment (date: 2014-08-08) of a secretary filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-06 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, June 2014 \| incorporation	Free Download (7 pages)

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