Fwd Group Limited
Company Profile
live
MicroFwd Group Limited
04946272•Private Limited With Share Capital
2Nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T7AF
Get Full Access
Incorporated
28/10/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
66290
Risk
low risk
Company Overview
Registration, classification & business activity
Fwd Group Limited (04946272) is a private limited with share capital incorporated on 28/10/2003 (22 years old) and registered in london, W1T7AF. The company operates under SIC code 66290 and is classified as Micro.
Fwd is a specialist in financial services communication and marketing. our group, comprising of five distinct teams, provides the sector with high quality market research, public relations, branding, digital and business development services. since our formation in 2000, we’ve grown through our uniq...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 28/10/2003
W1T7AF
Financial Overview
Total Assets
£135.3K
Liabilities
£134.3K
Net Assets
£1.0K
Cash
£21
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Cancellation Shares
Category:Capital
Date:12-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2013
Capital Cancellation Shares
Category:Capital
Date:05-11-2013
Capital Cancellation Shares
Category:Capital
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Resolution
Category:Resolution
Date:21-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Change Sail Address Company
Category:Address
Date:17-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2011
Resolution
Category:Resolution
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Change Person Director Company
Category:Officers
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Capital
Date:09-04-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Capital
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024
Trading Addresses
Butler House, 177-178 Tottenham Court Road, London, W1T7AFRegistered
15 St Helen'S Place, London, EC3A6DQ
Related Companies
3