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Forwardcharm Limited, GU35 0PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORWARDCHARM LIMITED

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

This company is commonly known as Forwardcharm Limited. The company was founded 24 years ago and was given the registration number 04096337. The firm's registered office is in BORDON. You can find them at 15 Mill Lane, Lindford, Bordon, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FORWARDCHARM LIMITED
Company Number:04096337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Mill Lane, Lindford, Bordon, Hampshire, United Kingdom, GU35 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Saddleback Way, Ancells Farm, Fleet, GU51 2UR

Secretary24 December 2000Active
39 Saddleback Way, Ancells Farm, Fleet, GU51 2UR

Director24 December 2000Active
25 Holly Hedge Road, Frimley, Surrey, GU16 8ST

Director24 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 October 2000Active

People with Significant Control

Mr James Richard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:15, Mill Lane, Bordon, United Kingdom, GU35 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Norman Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:15, Mill Lane, Bordon, United Kingdom, GU35 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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