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Forwarding Digital Limited

Forwarding Digital Limited is an active company incorporated on 1 May 1998 with the registered office located in Manchester, Greater Manchester. Forwarding Digital Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03556788
Private limited company
Age
27 years
Incorporated 1 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Forwarding Digital Limited
Contact
Address
Digital Forwarding Limited
Floats Road
Manchester
M23 9NJ
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was C/O Cargo Overseas Limited Floats Road Manchester M23 9NJ England
Telephone
01753683399
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Jonathan Heavyside
Director • PSC • Software Developer • British • Lives in England • Born in Jan 1980
Phillip David Curran
Director • British • Lives in England • Born in Dec 1976
Mr Matthew Carr
Director • Software Developer • British • Lives in England • Born in Apr 1984
Damian Patrick McCluskey
Director • British • Lives in England • Born in Jun 1979
Venture Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cargo Overseas Limited
Phillip David Curran and are mutual people.
Active
Venture Asset Management Limited
Phillip David Curran and are mutual people.
Active
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Brands
Forwarding Digital
Forwarding Digital is a cloud logistics and UK CDS customs software provider.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£32.36K
Increased by £32.36K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£45.56K
Increased by £36.56K (+406%)
Total Liabilities
-£16.44K
Increased by £14.94K (+996%)
Net Assets
£29.13K
Increased by £21.63K (+288%)
Debt Ratio (%)
36%
Increased by 19.41% (+116%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Phillip David Curran Resigned
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Phillip David Curran Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Damian Patrick Mccluskey Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Phillip David Curran (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
Venture Asset Management Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Jonathan Heavyside (PSC) Appointed
3 Years Ago on 6 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Phillip David Curran as a director on 15 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Certificate of change of name
Submitted on 13 May 2024
Director's details changed for Mr Damian Patrick Mccluskey on 20 October 2023
Submitted on 2 Nov 2023
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Repayment History
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