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FORWARD MINERALS LTD

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

This company is commonly known as Forward Minerals Ltd. The company was founded 3 years ago and was given the registration number 12960734. The firm's registered office is in HOLBORN, LONDON. You can find them at Suite 209, Unit B., 63-66 Hatton Garden,, Holborn, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:FORWARD MINERALS LTD
Company Number:12960734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Suite 209, Unit B., 63-66 Hatton Garden,, Holborn, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 209, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX

Director19 October 2020Active
Suite 209, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX

Director19 October 2020Active
Suite 209, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX

Director19 October 2020Active

People with Significant Control

Mr. Michael Mme Etuk
Notified on:19 October 2020
Status:Active
Date of birth:March 1979
Nationality:Nigerian
Country of residence:United Kingdom
Address:Suite 209, Unit B., 63-66 Hatton Garden,, Holborn, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Samuel Ndubuisi Onuigbo
Notified on:19 October 2020
Status:Active
Date of birth:August 1973
Nationality:Nigerian
Country of residence:United Kingdom
Address:Suite 209, Unit B., 63-66 Hatton Garden,, Holborn, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Onuigbo Ugo Austine George
Notified on:19 October 2020
Status:Active
Date of birth:August 1973
Nationality:German
Country of residence:United Kingdom
Address:Suite 209, Unit 3a, Holborn, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Address

Default companies house registered office address applied.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-16Persons with significant control

Change to a person with significant control.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-10-20Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Termination director company with name termination date.

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2021-08-05Officers

Termination director company with name termination date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-12Address

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

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2020-10-29Change of name

Certificate change of name company.

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2020-10-19Incorporation

Incorporation company.

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