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Rich Forwarding Limited

Rich Forwarding Limited is an active company incorporated on 27 November 2009 with the registered office located in . Rich Forwarding Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07089633
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Dec 1978
Director • None Supplied • Indian • Lives in United States • Born in Jun 1967
Director • Freight Forwarding/Logistics Services • British • Lives in England • Born in Apr 1978
Director • American • Lives in United States • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Critical Logistics Limited
Martin Shane Corr, Miles Adrian Cowdry, and 3 more are mutual people.
Active
Sound Moves (UK) Limited
Martin Shane Corr, David Stone, and 2 more are mutual people.
Active
Dynamic Dox Limited
Miles Adrian Cowdry, David Stone, and 2 more are mutual people.
Active
Rock-It Cargo Limited
Miles Adrian Cowdry, David Stone, and 1 more are mutual people.
Active
Dynamic International Freight Services Limited
Miles Adrian Cowdry and Sam Gyamfi are mutual people.
Active
RSH Real Estate Ltd
Martin Shane Corr is a mutual person.
Active
Jackie Jupp Project Management Limited
Martin Shane Corr is a mutual person.
Dissolved
Tiga Aero Services Limited
Martin Shane Corr is a mutual person.
Liquidation
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
£327K
Decreased by £986K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£119.85M
Increased by £61.73M (+106%)
Total Liabilities
-£49.55M
Increased by £25.79M (+109%)
Net Assets
£70.29M
Increased by £35.94M (+105%)
Debt Ratio (%)
41%
Increased by 0.46% (+1%)
Latest Activity
Mr Terry Robert James Details Changed
6 Months Ago on 6 Mar 2025
Mr Terry Robert James Appointed
6 Months Ago on 27 Feb 2025
David Stone Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Martin Shane Corr Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Sam Gyamfi Appointed
1 Year 3 Months Ago on 24 May 2024
Miles Adrian Cowdry Resigned
1 Year 3 Months Ago on 24 May 2024
Mr David Stone Appointed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Director's details changed for Mr Terry Robert James on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Terry Robert James as a director on 27 February 2025
Submitted on 6 Mar 2025
Termination of appointment of David Stone as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Martin Shane Corr as a director on 24 May 2024
Submitted on 17 Jun 2024
Appointment of Mr David Stone as a director on 24 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Miles Adrian Cowdry as a director on 24 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Sam Gyamfi as a director on 24 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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