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Forward International Holding Limited

Forward International Holding Limited is an active company incorporated on 15 March 2023 with the registered office located in London, Greater London. Forward International Holding Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14732367
Private limited company
Age
2 years 5 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 15 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
60 Dundee Road
London
SE25 4QJ
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 1 Duchess Street Suite 2 Ground Floor London W1W 6AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1950
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in Portugal • Born in Aug 1947
Alex James Wright
PSC • British • Lives in Kenya • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Kremer Corporation Ltd
Andrew Richard Lamb is a mutual person.
Active
Forward FX Limited
Erisen Arjuna Ali is a mutual person.
Active
The London Education & Art Foundation
Andrew Richard Lamb is a mutual person.
Active
Nova Property Development Limited
Andrew Richard Lamb is a mutual person.
Active
2XL Holdings Ltd
Andrew Richard Lamb is a mutual person.
Active
Saro Property Investments Limited
Andrew Richard Lamb is a mutual person.
Active
Coatresa UK Limited
Andrew Richard Lamb is a mutual person.
Active
Mayfair Fiduciary Limited
Andrew Richard Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Months Ago on 2 Jan 2025
Mr Erisen Arjuna Ali Appointed
8 Months Ago on 2 Jan 2025
Andrew Wright Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Andrew Richard Lamb Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Andrew Wright Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Andrew Richard Lamb (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Andrew Wright as a director on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1 Duchess Street Suite 2 Ground Floor London W1W 6AN United Kingdom to 60 Dundee Road London SE25 4QJ on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Erisen Arjuna Ali as a director on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Andrew Richard Lamb as a director on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Andrew Wright as a director on 1 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 7 Sep 2023
Notification of Alex James Wright as a person with significant control on 29 June 2023
Submitted on 2 Aug 2023
Repayment History
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