FORWARD 3D LIMITED
Overview
| Company Name | FORWARD 3D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07717216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORWARD 3D LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FORWARD 3D LIMITED located?
| Registered Office Address | 110 Southwark Street SE1 0SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORWARD 3D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORWARD 3D LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for FORWARD 3D LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Clare Jane Chapman as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Adams as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2024 with updates | 3 pages | CS01 | ||
Appointment of Sandy Beasley Roberts as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Keeble as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Edward Adams as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jay Robert Leveton as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Greene as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael Thomas Law as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor 100 Leman Street London E1 8EU to 110 Southwark Street London SE1 0SU on Feb 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Anthony John Price as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr James Peter Townsend on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 24, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony John Price on Apr 05, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FORWARD 3D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Clare Jane | Director | Southwark Street SE1 0SU London 110 England | England | British | Chief Executive Officer | 170909290001 | ||||
| KEEBLE, Paul Richard | Director | Southwark Street SE1 0SU London 110 England | England | British | Chartered Accountant | 322866970001 | ||||
| ROBERTS, Sandy Beasley | Director | Southwark Street SE1 0SU London 110 England | United States | Australian,American | Senior Vice President, Tax. | 322898890001 | ||||
| TOWNSEND, James Peter | Director | Southwark Street SE1 0SU London 110 England | England | British | Chief Executive | 200254700002 | ||||
| PHYPERS, Mary Louise | Secretary | 100 Leman Street E1 8EU London 4th Floor England | British | 190494830001 | ||||||
| WARWICK, Jane-Marie | Secretary | 19 Mandela Street NW1 0DU London Centro 3 | 161828510001 | |||||||
| ADAMS, Matthew Edward | Director | Southwark Street SE1 0SU London 110 England | England | British | Chief Executive Officer | 227622440001 | ||||
| BEN, Hannes | Director | 100 Leman Street E1 8EU London 4th Floor | England | British | Chief International Officer | 191105300003 | ||||
| DAVIES, Simon John | Director | 100 Leman Street E1 8EU London 4th Floor | England | British | Finance Director | 237431510001 | ||||
| GREENE, Ryan | Director | Suite Nw 750 20006 Washington Dc 1700 K Street United States | United States | American | Cfo | 240469320001 | ||||
| HUTCHINSON, Neil David | Director | 19 Mandela Street NW1 0DU London Centro 3 | England | British | Director | 183300230001 | ||||
| LAW, Michael Thomas | Director | Southwark Street SE1 0SU London 110 England | United States | American | Chief Financial Officer | 285194660001 | ||||
| LEVETON, Jay Robert | Director | Suite Nw 750 20006 Washington Dc 1700 K Street United States | United States | American | Director | 300951490001 | ||||
| LIGHT-WILKINSON, Wulfric Michael | Director | 100 Leman Street E1 8EU London 4th Floor England | United Kingdom | British | Vp Sales | 191073300001 | ||||
| MCNULTY, Martin Padraig | Director | 100 Leman Street E1 8EU London 4th Floor England | United Kingdom | British | Chief Executive Officer | 191070680001 | ||||
| MURPHY, Robert John | Director | 1st Floor Rosebery Avenue EC1R 4RP London 46a Gensurco House England | United Kingdom | English | Director | 52529860004 | ||||
| OWSTON, Gavin Anthony Wyndham | Director | 100 Leman Street E1 8EU London 4th Floor England | United Kingdom | British | Company Director | 189560210001 | ||||
| PARR, James Simon | Director | 100 Leman Street E1 8EU London 4th Floor | England | British | Cfo | 212222540001 | ||||
| PARR, James Simon | Director | 100 Leman Street E1 8EU London 4th Floor | England | British | Cfo | 212222540001 | ||||
| PARR, James Simon | Director | 100 Leman Street E1 8EU London 4th Floor | England | British | Cfo | 212222540001 | ||||
| PRICE, Anthony John | Director | 100 Leman Street E1 8EU London 4th Floor | England | British | Lawyer | 285235940002 | ||||
| PRICE, Anthony John | Director | Barbican EC2Y 8BY London 133 Lauderdale Tower United Kingdom | United Kingdom | British | General Counsel | 188237790001 | ||||
| REID, Gary | Director | 100 Leman Street E1 8EU London 4th Floor England | Unitde Kingdom | British | Chief Operating Officer | 191073120001 | ||||
| RIGBY, David Keith | Director | 100 Leman Street E1 8EU London 4th Floor England | United Kingdom | British | Company Director | 189691140001 |
Who are the persons with significant control of FORWARD 3D LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forward 3d Holdings Limited | Dec 01, 2016 | 100 Leman Street E1 8EU London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0