FORWARD 3D GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL

Company number 09722987
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015; Registration of charge 097229870001, created on 2 November 2016. The most likely internet sites of FORWARD 3D GROUP LIMITED are www.forward3dgroup.co.uk, and www.forward-3d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Forward 3d Group Limited is a Private Limited Company. The company registration number is 09722987. Forward 3d Group Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Forward 3d Group Limited is First Floor 44 Great Marlborough Street London United Kingdom W1f 7jl. . MURPHY, Robert John is a Director of the company. OWSTON, Gavin Anthony Wyndham is a Director of the company. RIGBY, David Keith is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MURPHY, Robert John
Appointed Date: 08 August 2015
64 years old
Director
OWSTON, Gavin Anthony Wyndham
Appointed Date: 08 August 2015
55 years old
Director
RIGBY, David Keith
Appointed Date: 08 August 2015
65 years old

Persons With Significant Control

Forward Dimension Capital 1 Llp
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

FORWARD 3D GROUP LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 31 December 2015
07 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
10 Nov 2016
Registration of charge 097229870001, created on 2 November 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 9,387.1
27 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sections 190 and 191 of ca 2006 09/09/2015
24 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

FORWARD 3D GROUP LIMITED Charges

2 November 2016
Charge code 0972 2987 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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