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Company Information for

FORWARD 3D LIMITED

110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
07717216
Private Limited Company
Active

Company Overview

About Forward 3d Ltd
FORWARD 3D LIMITED was founded on 2011-07-25 and has its registered office in London. The organisation's status is listed as "Active". Forward 3d Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FORWARD 3D LIMITED
 
Legal Registered Office
110 SOUTHWARK STREET
LONDON
SE1 0SU
Other companies in NW1
 
Filing Information
Company Number 07717216
Company ID Number 07717216
Date formed 2011-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB124131269  
Last Datalog update: 2024-10-05 15:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD 3D LIMITED
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Companies with same name FORWARD 3D LIMITED
The following companies were found which have the same name as FORWARD 3D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD 3D HOLDINGS LIMITED 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2014-06-05
FORWARD 3D GROUP LIMITED 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2015-08-08
FORWARD 3D SINGAPORE PTE. LTD. PHILLIP STREET Singapore 048693 Active Company formed on the 2016-11-29
FORWARD 3D LLC 2104 STENNIS DR PENSACOLA FL 32506 Active Company formed on the 2021-04-20
FORWARD 3D LIMITED Singapore Active Company formed on the 2016-11-29

Company Officers of FORWARD 3D LIMITED

Current Directors
Officer Role Date Appointed
RYAN GREENE
 Director 2017-12-06
JAY LEVETON
 Director 2017-12-06
JAMES SIMON PARR
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HANNES BEN
 Director 2017-01-19 2017-12-06
SIMON JOHN DAVIES
 Director 2017-09-01 2017-12-06
MARTIN PADRAIG MCNULTY
 Director 2014-09-01 2017-12-06
JAMES SIMON PARR
 Director 2016-08-01 2017-12-06
ANTHONY JOHN PRICE
 Director 2014-09-01 2017-12-06
GARY REID
 Director 2014-09-01 2017-12-06
GAVIN ANTHONY WYNDHAM OWSTON
 Director 2014-09-01 2017-11-29
DAVID KEITH RIGBY
 Director 2014-09-01 2017-11-29
ROBERT JOHN MURPHY
 Director 2011-07-25 2017-09-01
WULFRIC MICHAEL LIGHT-WILKINSON
 Director 2014-09-01 2016-04-20
JAMES SIMON PARR
 Director 2016-04-01 2016-04-01
MARY LOUISE PHYPERS
 Company Secretary 2014-07-01 2016-01-21
NEIL DAVID HUTCHINSON
 Director 2011-07-25 2014-08-08
JANE-MARIE WARWICK
 Company Secretary 2011-07-25 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN GREENE FORWARD 3D HOLDINGS LIMITED Director 2017-12-06 CURRENT 2014-06-05 Active
RYAN GREENE FORWARD 3D GROUP LIMITED Director 2017-12-06 CURRENT 2015-08-08 Active
RYAN GREENE LOCARIA LIMITED Director 2017-12-06 CURRENT 2011-08-03 Active
RYAN GREENE STAGWELL UK HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
JAY LEVETON FORWARD 3D HOLDINGS LIMITED Director 2017-12-06 CURRENT 2014-06-05 Active
JAY LEVETON FORWARD 3D GROUP LIMITED Director 2017-12-06 CURRENT 2015-08-08 Active
JAY LEVETON LOCARIA LIMITED Director 2017-12-06 CURRENT 2011-08-03 Active
JAY LEVETON STAGWELL UK HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
JAMES SIMON PARR FORWARD 3D GROUP LIMITED Director 2018-01-22 CURRENT 2015-08-08 Active
JAMES SIMON PARR FORWARD 3D HOLDINGS LIMITED Director 2016-08-01 CURRENT 2014-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-05-10DIRECTOR APPOINTED SANDY BEASLEY ROBERTS
2024-05-09APPOINTMENT TERMINATED, DIRECTOR RYAN GREENE
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JAY ROBERT LEVETON
2024-05-09DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS
2024-05-09DIRECTOR APPOINTED MR PAUL RICHARD KEEBLE
2024-05-08Audit exemption subsidiary accounts made up to 2022-12-31
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS LAW
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 4th Floor 100 Leman Street London E1 8EU
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-06-15Director's details changed for Mr Anthony John Price on 2023-04-05
2023-02-23Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-14Director's details changed for Mr James Peter Townsend on 2022-01-25
2022-02-14CH01Director's details changed for Mr James Peter Townsend on 2022-01-25
2022-01-02CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-09-24DISS40Compulsory strike-off action has been discontinued
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON PARR
2021-07-15AP01DIRECTOR APPOINTED MR MICHAEL THOMAS LAW
2021-07-14AP01DIRECTOR APPOINTED MR ANTHONY JOHN PRICE
2021-04-26CH01Director's details changed for Mr James Peter Townsend on 2021-03-10
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077172160004
2020-11-23MR05All of the property or undertaking has been released from charge for charge number 077172160004
2020-07-21AP01DIRECTOR APPOINTED MR JAMES PETER TOWNSEND
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077172160004
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077172160003
2018-01-29AP01DIRECTOR APPOINTED MR JAMES SIMON PARR
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED MR JAY LEVETON
2017-12-21AP01DIRECTOR APPOINTED MR RYAN GREENE
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY REID
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARR
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNULTY
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNES BEN
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077172160002
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01AP01DIRECTOR APPOINTED MR SIMON JOHN DAVIES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MURPHY
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 08/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 08/06/2017
2017-01-19AP01DIRECTOR APPOINTED MR HANNES BEN
2017-01-03CH01Director's details changed for Mr Gavin Anthony Owston on 2014-09-01
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077172160002
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15AP01DIRECTOR APPOINTED MR JAMES SIMON PARR
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARR
2016-08-15AP01DIRECTOR APPOINTED MR JAMES SIMON PARR
2016-07-29RES01ADOPT ARTICLES 26/07/2016
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY MARY PHYPERS
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WULFRIC LIGHT-WILKINSON
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0109/12/15 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03AR0125/07/15 FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 04/08/2015
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU
2015-04-17AUDAUDITOR'S RESIGNATION
2014-09-23AP01DIRECTOR APPOINTED DAVID KEITH RIGBY
2014-09-18AP01DIRECTOR APPOINTED MR ANTHONY JOHN PRICE
2014-09-18AP01DIRECTOR APPOINTED WULFRIC MICHAEL LIGHT-WILKINSON
2014-09-18AP01DIRECTOR APPOINTED GAVIN ANTHONY OWSTON
2014-09-18AP01DIRECTOR APPOINTED GARY REID
2014-09-18AP01DIRECTOR APPOINTED MARTIN PADRAIG MCNULTY
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0125/07/14 FULL LIST
2014-08-29AP03SECRETARY APPOINTED MARY LOUISE PHYPERS
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0125/07/13 NO CHANGES
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-04-11AA01CURRSHO FROM 31/12/2012 TO 31/12/2011
2012-08-17AR0125/07/12 FULL LIST
2012-06-08AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FORWARD 3D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORWARD 3D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-11-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 3D LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD 3D LIMITED registering or being granted any patents
Domain Names

FORWARD 3D LIMITED owns 1 domain names.

cardwall.co.uk  

Trademarks
We have not found any records of FORWARD 3D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD 3D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FORWARD 3D LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD 3D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FORWARD 3D LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD 3D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORWARD 3D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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