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FWD Group Limited

FWD Group Limited is an active company incorporated on 28 October 2003 with the registered office located in . FWD Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04946272
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (12 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 (2 months remaining)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 31 Oct 2023 (1 year 12 months ago)
Previous address was 15 st. Helens Place London EC3A 6DQ 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
Glek Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FWD Financial Services Marketing 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
£41
Decreased by £12 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.3K
Same as previous period
Total Liabilities
-£134.3K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Mr Kyriakos Kyriacou Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Glek Holdings Ltd (PSC) Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Mr Elliot Thomas Lane Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Mr Elliot Thomas Lane Details Changed
2 Years Ago on 20 Oct 2023
Glek Holdings Ltd (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Mr Kyriakos Kyriacou Details Changed
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 28 October 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Kyriakos Kyriacou on 20 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Glek Holdings Ltd as a person with significant control on 20 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Elliot Thomas Lane on 20 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
Change of details for Glek Holdings Ltd as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year