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Forward 1 UK Ltd

Forward 1 UK Ltd is a dissolved company incorporated on 17 November 2014 with the registered office located in Maidstone, Kent. Forward 1 UK Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09315304
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1987
Director • Accountant • British • Lives in England • Born in Jun 1968
Director • Accountant • British • Lives in UK • Born in Aug 1961
Director • Ceo • British • Lives in England • Born in Apr 1978
Vivendi S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Havas Market UK Limited
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Darren Todhunter, Patrick Andrew Robert Affleck, and 2 more are mutual people.
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Enter The Wilderness Limited
Darren Todhunter, Patrick Andrew Robert Affleck, and 2 more are mutual people.
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Darren Todhunter, Patrick Andrew Robert Affleck, and 2 more are mutual people.
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Ledger Bennett Revenue Engine Limited
Darren Todhunter, Patrick Andrew Robert Affleck, and 2 more are mutual people.
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DMPG Holdings Ltd
Darren Todhunter, Patrick Andrew Robert Affleck, and 2 more are mutual people.
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Additive Personalisation Limited
Darren Todhunter, Patrick Andrew Robert Affleck, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£477K
Decreased by £343K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£546K
Decreased by £334K (-38%)
Total Liabilities
£0
Decreased by £133K (-100%)
Net Assets
£546K
Decreased by £201K (-27%)
Debt Ratio (%)
0%
Decreased by 15.11% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mrs Anna Louise Liberty Mcarthur Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mr Allan John Ross Appointed
1 Year 1 Month Ago on 11 Sep 2024
Darren Todhunter Resigned
1 Year 1 Month Ago on 11 Sep 2024
Patrick Andrew Robert Affleck Resigned
1 Year 1 Month Ago on 11 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 13 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Resolutions
Submitted on 13 Sep 2024
Solvency Statement dated 12/09/24
Submitted on 13 Sep 2024
Statement of capital on 13 September 2024
Submitted on 13 Sep 2024
Statement by Directors
Submitted on 13 Sep 2024
Termination of appointment of Darren Todhunter as a director on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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