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Enquest Forward Limited LONDON


Enquest Forward Limited is a private limited company located at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. Incorporated on 2018-07-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ian W., appointed on 01 June 2022. Director Neill H., appointed on 26 July 2018.
Changing the topic to secretaries, we can mention: Kathryn C., appointed on 01 November 2023.
The company is officially classified as "extraction of crude petroleum" (SIC: 6100). According to official data there was a name change on 2018-08-01 and their previous name was Enquest Voyage Limited.
The latest confirmation statement was sent on 2023-07-25 and the date for the next filing is 2024-08-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Enquest Forward Limited Address / Contact

Office Address Charles House, 2nd Floor
Office Address2 5-11 Regent Street
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11486073
Date of Incorporation Thu, 26th Jul 2018
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 26 July 2018

Dawood A.

Position: Secretary

Appointed: 02 September 2022

Resigned: 01 November 2023

Andrew S.

Position: Director

Appointed: 16 February 2021

Resigned: 07 October 2022

Kate C.

Position: Secretary

Appointed: 26 July 2018

Resigned: 02 September 2022

Stefan R.

Position: Director

Appointed: 26 July 2018

Resigned: 01 June 2022

Glen C.

Position: Director

Appointed: 26 July 2018

Resigned: 31 March 2020

Paul M.

Position: Director

Appointed: 26 July 2018

Resigned: 16 February 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Enquest Forward Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enquest Forward Holdings Limited

Charles House 2nd Floor 5 - 11 Regent Street, London, SW1Y 4LR, England

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11485932
Notified on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enquest Voyage August 1, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New secretary appointment on 2023/11/01
filed on: 7th, November 2023
Free Download (2 pages)

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