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FORWARD ASSOCIATES LTD

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

This company is commonly known as Forward Associates Ltd. The company was founded 8 years ago and was given the registration number 09878280. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORWARD ASSOCIATES LTD
Company Number:09878280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director06 April 2023Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director06 April 2023Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director27 January 2016Active
29, Keswick Gardens, Ruislip, United Kingdom, HA4 7XN

Director18 November 2015Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director15 January 2019Active

People with Significant Control

Forward Associates Group Ltd
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roy Westwood Holdings Ltd
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Diverset Ltd , Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Peter Leith-Smith
Notified on:28 January 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Westwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-05-13Incorporation

Memorandum articles.

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2023-05-13Resolution

Resolution.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-09Accounts

Change account reference date company previous extended.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-06-07Capital

Capital statement capital company with date currency figure.

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2022-06-07Capital

Legacy.

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2022-06-07Insolvency

Legacy.

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2022-06-07Resolution

Resolution.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Termination director company with name termination date.

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2020-11-08Officers

Change person director company with change date.

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2020-11-08Persons with significant control

Change to a person with significant control.

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