Company Information for FORWARD INVESTMENTS 2017 LIMITED
THE OLD BANK, 14 BANK STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AJ,
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Company Registration Number
10884773
Private Limited Company
Active |
Company Name | |
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FORWARD INVESTMENTS 2017 LIMITED | |
Legal Registered Office | |
THE OLD BANK 14 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AJ | |
Company Number | 10884773 | |
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Company ID Number | 10884773 | |
Date formed | 2017-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 23/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:53:40 |
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Officer | Role | Date Appointed |
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JONATHON DAVID GROVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVICON HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DMCH HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
ICONICHEM GROUP LIMITED | Director | 2015-11-10 | CURRENT | 2015-08-24 | Active | |
ASHWORTH GLOBAL PIPE SYSTEMS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2017-01-24 | |
DE-MET LIMITED | Director | 2014-05-08 | CURRENT | 1998-05-05 | Active | |
TRISON HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2010-09-16 | Active | |
DMCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-02 | Active | |
DE-MET COLOURCOAT LIMITED | Director | 2014-05-08 | CURRENT | 2001-08-06 | Active | |
DAVICON MEZZANINE FLOORS LIMITED | Director | 2013-11-18 | CURRENT | 2009-09-09 | Active | |
DLGN LIMITED | Director | 2011-12-05 | CURRENT | 1990-12-07 | Active | |
GROVE INDUSTRIES LIMITED | Director | 2011-12-05 | CURRENT | 1999-05-25 | Active | |
FIRSTCOIN LIMITED | Director | 2011-11-14 | CURRENT | 1984-05-15 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
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Change of details for Mr Jonathon David Grove as a person with significant control on 2023-08-01 | ||
Director's details changed for Mr Jonathon David Grove on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution £200 to be capitalised 30/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
30/03/23 STATEMENT OF CAPITAL GBP 7 | ||
Notification of Gdk Assets as a person with significant control on 2023-03-30 | ||
Change of details for Mr Jonathon David Grove as a person with significant control on 2023-03-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MS INEZ OLIVIA DE KONING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathon David Grove on 2018-04-12 | |
PSC04 | Change of details for Mr Jonathon David Grove as a person with significant control on 2018-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 5.00 | |
RES13 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 4.99 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORWARD INVESTMENTS 2017 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FORWARD INVESTMENTS 2017 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |