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FORWARD THINKING LETTINGS LTD

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

This company is commonly known as Forward Thinking Lettings Ltd. The company was founded 10 years ago and was given the registration number 08768447. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FORWARD THINKING LETTINGS LTD
Company Number:08768447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director01 August 2022Active
32 Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director24 June 2019Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director08 November 2013Active

People with Significant Control

Funding Nav Limited
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dwayne Clarence Squires
Notified on:24 June 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:32 Byron Hill Road, Harrow On The Hill, England, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Philip Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Address

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

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-09-12Officers

Appoint person director company with name date.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-12Gazette

Gazette filings brought up to date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice compulsory.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Persons with significant control

Change to a person with significant control.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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