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FWD Financial Services Marketing Limited

FWD Financial Services Marketing Limited is an active company incorporated on 24 November 2000 with the registered office located in London, City of London. FWD Financial Services Marketing Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04113630
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
150 Minories
London
EC3N 1LS
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF United Kingdom
Telephone
02076232368
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1966
FWD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FWD Group Limited
Kyriakos Kyriacou and Elliot Thomas Lane are mutual people.
Active
Glek Holdings Ltd
Kyriakos Kyriacou and Elliot Thomas Lane are mutual people.
Active
First Quartile Limited
Elliot Thomas Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63 (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£381.58K
Increased by £22.61K (+6%)
Total Liabilities
-£460.73K
Increased by £143.38K (+45%)
Net Assets
-£79.15K
Decreased by £120.78K (-290%)
Debt Ratio (%)
121%
Increased by 32.34% (+37%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Mr Elliot Thomas Lane Details Changed
12 Months Ago on 7 Nov 2024
Mr Kyriakos Kyriacou Details Changed
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Mr Kyriakos Kyriacou Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Nov 2024
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF United Kingdom to 150 Minories London EC3N 1LS on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Elliot Thomas Lane on 7 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Kyriakos Kyriacou on 7 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Registered office address changed from 150 Minories London EC3N 1LS England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 8 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 150 Minories London EC3N 1LS on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 13 Nov 2023
Change of details for Fwd Group Limited as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Elliot Thomas Lane on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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