Forward 3d Limited. Head office in London. Check Director.

Forward 3d Limited, London

Forward 3D Limited is a private limited company. Registered at 4Th Floor, 100 Leman Street, London E1 8EU, this 12 years old enterprise was incorporated on 2011-07-25 and is officially classified as "advertising agencies" (SIC: 73110), "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in the firm: Michael L. (appointed on 06 July 2021), James T. (appointed on 01 July 2020), Jay L. (appointed on 06 December 2017).

About
Name: Forward 3d Limited
Number: 07717216
Incorporation date: 2011-07-25
End of financial year: 31 December


Address:	4th Floor 100 Leman Street London E1 8EU
SIC code:	73110 - Advertising agencies 62090 - Other information technology service activities

Company staff

People with significant control

Forward 3d Holdings Limited

1 December 2016

Address	4th Floor 100 Leman Street, London, E1 8EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09073262
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Forward 3D Limited confirmation statement filing is 2024-09-07. The previous one was filed on 2023-08-24. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company Forward 3d Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 Leman Street, E1 8EU London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-02-15 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-02-15 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
AD01	New registered office address 110 Southwark Street London SE1 0SU. Change occurred on 2024-02-07. Company's previous address: 4th Floor 100 Leman Street London E1 8EU. filed on: 7th, February 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-15 filed on: 15th, January 2024 \| officers	Free Download (1 page)
CH01	On 2024-01-01 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2023-04-05 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, February 2023 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, February 2023 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, July 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, July 2022 \| accounts	Free Download (24 pages)
CH01	On 2022-01-25 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, September 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-01 filed on: 14th, July 2021 \| officers	Free Download
CH01	On 2021-03-10 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-01-22 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-06 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-06 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-29 filed on: 1st, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-29 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (1 page)
CH01	On 2017-06-08 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017-06-08 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-19 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-01 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-04-20 filed on: 28th, April 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-01-21 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 9th, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 3rd, September 2015 \| annual return	Free Download (8 pages)
CH01	On 2015-08-04 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor 100 Leman Street London E1 8EU. Change occurred on 2015-07-13. Company's previous address: Centro 3 19 Mandela Street London NW1 0DU. filed on: 13th, July 2015 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, April 2015 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 23rd, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-08-08 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-01 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 1st, September 2014 \| annual return	Free Download (15 pages)
AP03	Appointment (date: 2014-07-01) of a secretary filed on: 29th, August 2014 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-06-30 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-02-21 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return for the period up to 2013-07-25 filed on: 30th, August 2013 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 17th, August 2012 \| annual return	Free Download (15 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, July 2011 \| incorporation	Free Download (18 pages)

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