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FORWARD INTERNET HOLDINGS LIMITED

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

This company is commonly known as Forward Internet Holdings Limited. The company was founded 11 years ago and was given the registration number 08141573. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORWARD INTERNET HOLDINGS LIMITED
Company Number:08141573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15-19 Baker's Row, London, England, EC1R 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, England, WC2R 0EX

Director12 July 2012Active
15-19, Baker's Row, London, England, EC1R 3DG

Secretary01 July 2014Active
Centro 3, 19 Mandela Street, London, England, NW1 0DU

Secretary01 August 2012Active
15-19, Baker's Row, London, England, EC1R 3DG

Director01 September 2014Active
Centro 3, 19 Mandela Street, London, England, NW1 0DU

Director01 August 2012Active
7, Savoy Court, London, England, WC2R 0EX

Director23 July 2020Active
15-19, Baker's Row, London, England, EC1R 3DG

Director01 August 2012Active

People with Significant Control

Mr Neil David Hutchinson
Notified on:12 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:7, Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type group.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination director company with name termination date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-08-12Accounts

Accounts with accounts type group.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-12-10Change of name

Certificate change of name company.

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2021-10-04Accounts

Accounts with accounts type group.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-01-12Capital

Capital return purchase own shares.

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2020-11-30Incorporation

Memorandum articles.

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2020-11-30Resolution

Resolution.

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2020-11-09Accounts

Accounts with accounts type group.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-05Accounts

Accounts with accounts type group.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Termination director company with name termination date.

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2017-12-08Officers

Termination secretary company with name termination date.

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2017-11-08Address

Change registered office address company with date old address new address.

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