Rich Forwarding Limited

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Rich Forwarding Limited

07089633•Private Limited With Share Capital

2Nd Floor, 168 Shoreditch High Street, London, E16RA
Website

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Incorporated

27/11/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Rich Forwarding Limited (07089633) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in london, E16RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/11/2009
E16RA
2 employees

Financial Overview

Total Assets

£121.73M

Liabilities

£52.70M

Net Assets

£69.03M

Est. Turnover

£5.42M

AI Estimated
Unreported
Cash

£81.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
sam gyamfi
director
T
terry robert james
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Incorporation Company
Category:Incorporation
Date:27-11-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered

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Contact

rock-itcargo.com
2Nd Floor, 168 Shoreditch High Street, London, E16RA