UKBizDB.co.uk

4WARD THINKING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4ward Thinking Group Ltd. The company was founded 9 years ago and was given the registration number 09648442. The firm's registered office is in OXFORD. You can find them at 91-99 Botley Road, , Oxford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:4WARD THINKING GROUP LTD
Company Number:09648442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:91-99 Botley Road, Oxford, England, OX2 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-99, Botley Road, Oxford, England, OX2 0EZ

Secretary19 June 2015Active
91-99, Botley Road, Oxford, England, OX2 0EZ

Director19 June 2015Active
91-99, Botley Road, Oxford, England, OX2 0EZ

Director26 October 2020Active

People with Significant Control

Ms Watcharaporn Uppakarn
Notified on:26 October 2020
Status:Active
Date of birth:February 1984
Nationality:Thai
Country of residence:England
Address:91-99, Botley Road, Oxford, England, OX2 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam James Mackrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:English
Country of residence:England
Address:550, Valley Road, Nottingham, England, NG5 1JJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Change person secretary company with change date.

Download
2021-09-13Officers

Change person director company with change date.

Download
2021-09-13Officers

Change person secretary company with change date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-01-05Accounts

Change account reference date company previous extended.

Download
2020-11-06Resolution

Resolution.

Download
2020-11-05Capital

Capital alter shares subdivision.

Download
2020-11-05Resolution

Resolution.

Download
2020-11-05Incorporation

Memorandum articles.

Download
2020-11-05Capital

Capital variation of rights attached to shares.

Download
2020-11-05Capital

Capital name of class of shares.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.