Company Profile
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UnknownForward 3d Holdings Limited
09073262•Private Limited With Share Capital
110 Southwark Street, London, SE10SU
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Incorporated
05/06/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Forward 3d Holdings Limited (09073262) is a private limited with share capital incorporated on 05/06/2014 (12 years old) and registered in london, SE10SU. The company operates under SIC code 73110 - advertising agencies.
Forward 3d holdings limited is an information technology and services company based out of 4th floor 100 leman street, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 05/06/2014
SE10SU
Financial Overview
Total Assets
£12.62M
Liabilities
£11.17M
Net Assets
£1.44M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2026
Legacy
Category:Other
Date:31-03-2026
Legacy
Category:Accounts
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-11-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2015
Resolution
Category:Resolution
Date:29-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Incorporation Company
Category:Incorporation
Date:05-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/04/2026
Latest Accounts31/12/2024
Trading Addresses
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
4Th Floor 100 Leman Street, London, E18EU
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