UKBizDB.co.uk

FORWARDINNOVATION LIMITED

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

This company is commonly known as Forwardinnovation Limited. The company was founded 6 years ago and was given the registration number 12085278. The firm's registered office is in LONDON. You can find them at International House, 24, Holborn Viaduct, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FORWARDINNOVATION LIMITED
Company Number:12085278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:International House, 24, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Westcott Road, London, England, SE17 3QY

Director29 March 2020Active
Flat 11, 51 Marlborough Hill, London, England, NW8 0NG

Director01 February 2021Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director04 July 2019Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director04 July 2019Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W11T 7PD

Director04 July 2019Active

People with Significant Control

Clarence Bridge Capital Limited
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:International House, 24, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Davide Vallero
Notified on:04 July 2019
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:England
Address:International House, 24, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Ivor Rubinstein
Notified on:04 July 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:International House, 24, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ansat Zhabagin
Notified on:04 July 2019
Status:Active
Date of birth:November 1976
Nationality:Kazakh
Country of residence:England
Address:1a, Hurst Avenue, London, England, N6 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.