This company is commonly known as Forward Action Ltd.. The company was founded 8 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..
| Name | : | FORWARD ACTION LTD. |
|---|---|---|
| Company Number | : | 09634153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite B6, Swan House The Park, Market Bosworth, Nuneaton, England, CV13 0LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Forward Action Trustees Limited | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Realise Finance Ltd, Gloucester House, 23a London Road, Peterborough, England, PE2 8AN |
| Nature of control | : |
|
| Mr Joseph Nicholas Escalante Coney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Realise Finance Ltd,, Gloucester House, Peterborough, England, PE2 8AN |
| Nature of control | : |
|
| Mr Alexander Lloyd Hunter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Realise Finance Ltd,, Gloucester House, Peterborough, England, PE2 8AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
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