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Forward 3d Group Limited, E1 8EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORWARD 3D GROUP LIMITED

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

This company is commonly known as Forward 3d Group Limited. The company was founded 9 years ago and was given the registration number 09722987. The firm's registered office is in LONDON. You can find them at 100 Leman Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FORWARD 3D GROUP LIMITED
Company Number:09722987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 Leman Street, London, England, E1 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1700 K Street, Suite Nw 750, Washington, United States, 20006

Director06 December 2017Active
1700 K Street, Suite Nw 750, Washington, United States, 20006

Director06 December 2017Active
110, Southwark Street, London, England, SE1 0SU

Director01 July 2020Active
15-19 Baker's Row, Baker's Row, London, United Kingdom, EC1R 3DG

Director01 September 2017Active
110, Southwark Street, London, England, SE1 0SU

Director06 July 2021Active
Gensurco House, 46a, 1st Floor, Rosebery Avenue, London, England, EC1R 4RP

Director08 August 2015Active
15-19 Baker's Row, Baker's Row, London, United Kingdom, EC1R 3DG

Director08 August 2015Active
100, Leman Street, London, England, E1 8EU

Director22 January 2018Active
100, Leman Street, London, England, E1 8EU

Director01 July 2021Active
15-19 Baker's Row, Baker's Row, London, United Kingdom, EC1R 3DG

Director08 August 2015Active

People with Significant Control

Stagwell Inc.
Notified on:02 August 2021
Status:Active
Country of residence:United States
Address:63rd Floor, One World Trade Centre, New York 10007, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Steven Anthony Ballmer
Notified on:23 December 2019
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:England
Address:100, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Stagwell Uk Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:England
Address:Rochelle School And Club Row, Arnold Circus, London, England, E2 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forward Dimension Capital 1 Llp
Notified on:05 August 2016
Status:Active
Country of residence:England
Address:44, Great Marlborough Street, London, England, W1F 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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