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 9 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 (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)