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Forward Design Ltd

Forward Design Ltd is a liquidation company incorporated on 6 February 2019 with the registered office located in London, Greater London. Forward Design Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11810502
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Designer • British • Lives in England • Born in Feb 1967
Mr Stephen Shorter
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Forging Ahead (1989) Limited
Owen Lees and Mrs Linda Gillian Shorter are mutual people.
Dissolved
Purple Panther Publications Ltd
Owen Lees and Mrs Linda Gillian Shorter are mutual people.
Liquidation
Brands
Forward Design
Forward Design provides digital and printed marketing campaigns for independent estate agents across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£30.43K
Increased by £20.74K (+214%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£468.42K
Increased by £136.85K (+41%)
Total Liabilities
-£763.44K
Increased by £136.24K (+22%)
Net Assets
-£295.02K
Increased by £616 (-0%)
Debt Ratio (%)
163%
Decreased by 26.18% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Alice Lees (PSC) Resigned
7 Months Ago on 25 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Phillip James Thompson Resigned
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
David Alexander Barnes Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Registered office address changed from Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 3 July 2025
Submitted on 3 Jul 2025
Statement of affairs
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Cessation of Alice Lees as a person with significant control on 25 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Aug 2024
Registered office address changed from , 4 Queens Close, Shipston on Stour, Warwickshire, CV36 4DF, United Kingdom to Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Phillip James Thompson as a director on 2 January 2024
Submitted on 5 Jan 2024
Repayment History
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