This company is commonly known as Forward Internet Group Limited. The company was founded 19 years ago and was given the registration number 05199774. The firm's registered office is in LONDON. You can find them at 15-19 Baker's Row, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FORWARD INTERNET GROUP LIMITED |
|---|---|---|
| Company Number | : | 05199774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-19 Baker's Row, London, England, EC1R 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Savoy Court, London, England, WC2R 0EX | Director | 12 January 2018 | Active |
| 7, Savoy Court, London, England, WC2R 0EX | Director | 01 July 2018 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Secretary | 01 July 2018 | Active |
| 81 Ringwood Gardens, Docklands, London, E14 9WZ | Secretary | 06 April 2006 | Active |
| 46a Bartholomew Road, Kentish Town, London, NW5 2AJ | Secretary | 06 August 2004 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Secretary | 03 October 2018 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Secretary | 01 July 2014 | Active |
| Centro 3, 19 Mandela Street, London, NW1 0DU | Secretary | 31 January 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 2004 | Active |
| 46a Bartholomew Road, Kentish Town, London, NW5 2AJ | Director | 06 August 2004 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 01 September 2014 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 30 August 2017 | Active |
| Centro 3, 19 Mandela Street, London, NW1 0DU | Director | 01 January 2012 | Active |
| 7, Savoy Court, London, England, WC2R 0EX | Director | 20 March 2020 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 06 August 2004 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 09 December 2009 | Active |
| Neon Group Holdings Ltd | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Savoy Court, London, England, WC2R 0EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Change of name | Certificate change of name company. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
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