FORWARD ACTION LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forward Action Ltd.. The company was founded 10 years ago and was given the registration number 09634153. The firm's registered office is in NUNEATON. You can find them at Suite B6, Swan House The Park, Market Bosworth, Nuneaton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | FORWARD ACTION LTD. |
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Company Number | : | 09634153 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 June 2015 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | Suite B6, Swan House The Park, Market Bosworth, Nuneaton, England, CV13 0LJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Realise Finance Ltd,, Gloucester House, 23a London Road, Peterborough, England, PE2 8AN | Director | 10 April 2023 | Active |
C/O Realise Finance Ltd,, Gloucester House, 23a London Road, Peterborough, England, PE2 8AN | Director | 11 June 2015 | Active |
C/O Realise Finance Ltd,, Gloucester House, 23a London Road, Peterborough, England, PE2 8AN | Director | 11 June 2015 | Active |
People with Significant Control
Forward Action Trustees Limited |
Notified on | : | 01 November 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O Realise Finance Ltd, Gloucester House, 23a London Road, Peterborough, England, PE2 8AN |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Joseph Nicholas Escalante Coney |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Realise Finance Ltd,, Gloucester House, Peterborough, England, PE2 8AN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Alexander Lloyd Hunter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Realise Finance Ltd,, Gloucester House, Peterborough, England, PE2 8AN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)