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FORWARD WORLDWIDE LIMITED

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

This company is commonly known as Forward Worldwide Limited. The company was founded 28 years ago and was given the registration number 03067210. The firm's registered office is in LONDON. You can find them at The Griffin Building, 83 Clerkenwell Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORWARD WORLDWIDE LIMITED
Company Number:03067210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Griffin Building, 83 Clerkenwell Road, London, EC1R 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director06 August 2001Active
Flat B, 13 Surrendale Place, London, W9 2QW

Secretary21 May 2001Active
The Griffin Building, 83 Clerkenwell Road, London, England, EC1R 5AR

Secretary28 October 2013Active
16 Sparkes Close, Bromley, BR2 9GE

Secretary01 January 1999Active
Flat 3 63 Belsize Avenue, London, NW3 4BN

Secretary16 June 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 June 1995Active
76 Riverview Gardens, London, SW13 8QZ

Director06 August 2001Active
120 East Road, London, N1 6AA

Nominee Director12 June 1995Active
48 Palace Gardens Terrace, London, W8 4RR

Director16 June 1995Active
The Oaks, Oaks Close, Hitchin, SG4 9BN

Director06 August 2001Active
Hill Place Station Road, Wickham Bishops, CM8 3JN

Director28 June 1995Active
8a Holland Villas Road, London, W14 8BP

Director16 June 1995Active
48 Moormead Road, St Margarets, TW1 1JS

Director06 August 2001Active
The Old Chapel, High Street, Riseley, MK44 1DD

Director06 August 2001Active

People with Significant Control

Bookmark Content Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Address

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

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2022-06-13Officers

Change person director company with change date.

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2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-07-22Resolution

Resolution.

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2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Address

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

Download
2021-05-20Officers

Change person director company with change date.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Officers

Termination secretary company with name termination date.

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2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2017-12-08Resolution

Resolution.

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2017-12-08Change of name

Change of name notice.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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