Forward 3d Limited. net worth, address, company information. Free

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Forward 3D Limited (reg no 07717216) is a private limited company started on 2011-07-25. The business can be found at 4Th Floor, 100 Leman Street, London E1 8EU. Forward 3D Limited operates Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Forward 3d Limited
Number	07717216
Date of Incorporation:	25th July 2011
End of financial year:	31 December
Address:	4th Floor, 100 Leman Street, London, E1 8EU
SIC code:	73110 - Advertising agencies 62090 - Other information technology service activities

As for the 4 directors that can be found in the business, we can name: Michael L. (in the company from 06 July 2021), James T. (appointment date: 01 July 2020), Jay L. (appointed on 06 December 2017). The Companies House reports 1 person of significant control - Forward 3d Holdings Limited, a business which can be reached at 100 Leman Street, E1 8EU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Forward 3d Holdings Limited

1 December 2016

Address	4th Floor 100 Leman Street, London, E1 8EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09073262
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on 2024-02-15 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-15 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(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. 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) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, February 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, February 2023 \| accounts	Free Download (37 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, July 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, July 2022 \| accounts	Free Download (24 pages)
(CH01) On 2022-01-25 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 28th, September 2021 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2021-06-30 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-01 filed on: 14th, July 2021 \| officers	Free Download
(CH01) On 2021-03-10 director's details were changed filed on: 26th, 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) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2018-01-22 filed on: 29th, January 2018 \| officers	Free Download (2 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)
(TM01) Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated 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 (1 page)
(TM01) Director's appointment was terminated on 2017-11-29 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (23 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: 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)
(AP01) New director was appointed on 2017-01-19 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2014-09-01 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2016-04-01 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-01 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2016-04-20 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-01-21 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 9th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 3rd, September 2015 \| annual return	Free Download (8 pages)
(CH01) On 2015-08-04 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(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)
(AUD) Auditor's resignation filed on: 17th, April 2015 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 23rd, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-08-08 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 1st, September 2014 \| annual return	Free Download (15 pages)
(AP03) Appointment (date: 2014-07-01) of a secretary filed on: 29th, August 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-06-30 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-21 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return for the period up to 2013-07-25 filed on: 30th, August 2013 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 17th, August 2012 \| annual return	Free Download (15 pages)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, July 2011 \| incorporation	Free Download (18 pages)

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