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Forwardinnovation Limited

Forwardinnovation Limited is an active company incorporated on 4 July 2019 with the registered office located in London, City of London. Forwardinnovation Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12085278
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was International House, 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Sep 1971
Director • Consultant • British,pakistani • Lives in England • Born in Nov 1980
Director • Entrepreneur • Kazakh • Lives in UK • Born in Nov 1976
Director • Entrepreneur • Italian • Lives in England • Born in Mar 1971
Clarence Bridge Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarence Bridge Capital Limited
Mr Marc Ivor Rubinstein, Mr Davide Vallero, and 1 more are mutual people.
Active
Ababay Limited
Mr Davide Vallero is a mutual person.
Active
Dar FT UK Limited
Mr Ansat Zhabagin is a mutual person.
Active
Cedro Consulting Limited
Mr Ansat Zhabagin is a mutual person.
Active
Fuel Ventures VCT Plc
Mr Marc Ivor Rubinstein is a mutual person.
Active
Inside Track 1 LLP
Mr Marc Ivor Rubinstein is a mutual person.
Active
Inside Track 2 LLP
Mr Marc Ivor Rubinstein is a mutual person.
Active
Lansdowne Partners Management LLP
Mr Marc Ivor Rubinstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£145.5K
Increased by £139.67K (+2395%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.2M
Increased by £660.36K (+122%)
Total Liabilities
-£1.32M
Increased by £367.82K (+39%)
Net Assets
-£115.77K
Increased by £292.54K (-72%)
Debt Ratio (%)
110%
Decreased by 65.59% (-37%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Alberto Federico Giua Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Ms Ayesha Iqbal Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Termination of appointment of Alberto Federico Giua as a director on 2 May 2024
Submitted on 7 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Nov 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 1 Mar 2022
Director's details changed for Ms Ayesha Iqbal on 15 February 2022
Submitted on 15 Feb 2022
Repayment History
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