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Forward 3d Holdings Limited LONDON

Forward 3d Holdings started in year 2014 as Private Limited Company with registration number 09073262. The Forward 3d Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E1 8EU.

The company has 4 directors, namely Michael L., James T. and Jay L. and others. Of them, Jay L., Ryan G. have been with the company the longest, being appointed on 6 December 2017 and Michael L. has been with the company for the least time - from 6 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony P. who worked with the the company until 6 December 2017.

Forward 3d Holdings Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Leman Street
Town London
Post code E1 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073262
Date of Incorporation Thu, 5th Jun 2014
Industry Advertising agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Michael L.

Position: Director

Appointed: 06 July 2021

James T.

Position: Director

Appointed: 01 July 2020

Jay L.

Position: Director

Appointed: 06 December 2017

Ryan G.

Position: Director

Appointed: 06 December 2017

Anthony P.

Position: Director

Appointed: 01 July 2021

Resigned: 15 January 2024

Simon D.

Position: Director

Appointed: 01 September 2017

Resigned: 06 December 2017

James P.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2021

Gavin O.

Position: Director

Appointed: 05 August 2015

Resigned: 29 November 2017

David R.

Position: Director

Appointed: 05 August 2015

Resigned: 29 November 2017

Anthony P.

Position: Secretary

Appointed: 08 August 2014

Resigned: 06 December 2017

Robert M.

Position: Director

Appointed: 06 August 2014

Resigned: 01 September 2017

Neil H.

Position: Director

Appointed: 05 June 2014

Resigned: 05 August 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Forward 3D Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forward 3d Group Limited

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
Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 17th, February 2024 		Free Download (8 pages)

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