Forward Reward Limited, Warrington
Forward Reward Limited is a private limited company. Registered at Abacus House 450 Warrington Road, Culcheth, Warrington WA3 5QX, the aforementioned 10 years old enterprise was incorporated on 2013-12-19 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).1 director can be found in this business: Susan A. (appointed on 09 February 2023).
| About | |
|---|---|
| Name: Forward Reward Limited | |
| Number: 08820186 | |
| Incorporation date: 2013-12-19 | |
| End of financial year: 31 May |
| Address: |
Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Enterprise Management Group Limited
22 October 2020
| Address | Chadwick House Warrington Road, Birchwood Park, Warrington, WA3 6AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11584492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic F.
6 April 2016 - 22 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andre S.
6 April 2016 - 22 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-19 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 9,372 | 863 | 454 | - | 28,652 | 33,917 | 40,130 | - |
| Intangible Fixed Assets | 19,852 | 24,232 | - | - | - | - | - | - |
| Number Shares Allotted | 2,272 | 2,272 | - | - | - | - | - | - |
| Shareholder Funds | -18,341 | -12,950 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,896 | 155 | -17,448 | 7,642 | 13,371 | 24,374 | 25,136 | 21,601 |
The deadline for Forward Reward Limited confirmation statement filing is 2024-01-02. The previous one was filed on 2022-12-19. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.
3 persons of significant control are indexed in the official register, namely: Enterprise Management Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warrington Road, Birchwood Park, WA3 6AE Warrington. Dominic F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andre S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on Friday 15th December 2023 filed on: 15th, December 2023 | address |
Free Download
(2 pages)
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