Forward 3d Limited LONDON


Founded in 2011, Forward 3d, classified under reg no. 07717216 is an active company. Currently registered at 4th Floor E1 8EU, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forward 3d 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 07717216
Date of Incorporation Mon, 25th Jul 2011
Industry Advertising agencies
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 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

James P.

Position: Director

Appointed: 22 January 2018

Resigned: 30 June 2021

Simon D.

Position: Director

Appointed: 01 September 2017

Resigned: 06 December 2017

Hannes B.

Position: Director

Appointed: 19 January 2017

Resigned: 06 December 2017

James P.

Position: Director

Appointed: 01 August 2016

Resigned: 06 December 2017

James P.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2016

Gary R.

Position: Director

Appointed: 01 September 2014

Resigned: 06 December 2017

Anthony P.

Position: Director

Appointed: 01 September 2014

Resigned: 06 December 2017

Martin M.

Position: Director

Appointed: 01 September 2014

Resigned: 06 December 2017

Wulfric L.

Position: Director

Appointed: 01 September 2014

Resigned: 20 April 2016

David R.

Position: Director

Appointed: 01 September 2014

Resigned: 29 November 2017

Gavin O.

Position: Director

Appointed: 01 September 2014

Resigned: 29 November 2017

Mary P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 21 January 2016

Robert M.

Position: Director

Appointed: 25 July 2011

Resigned: 01 September 2017

Jane-Marie W.

Position: Secretary

Appointed: 25 July 2011

Resigned: 30 June 2014

Neil H.

Position: Director

Appointed: 25 July 2011

Resigned: 08 August 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Forward 3D Holdings Limited from London, England. The abovementioned PSC is classified as "a 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.

Forward 3d Holdings Limited

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
Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
On 2023-04-05 director's details were changed
filed on: 15th, June 2023
Free Download (2 pages)

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