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Company Information for

FORWARD 3D GROUP LIMITED

110 SOUTHWARK STREET, LONDON, SE1 0SU,

Company Registration Number

09722987

Private Limited Company

Active

Company Overview

About Forward 3d Group Ltd

FORWARD 3D GROUP LIMITED was founded on 2015-08-08 and has its registered office in London. The organisation's status is listed as "Active". Forward 3d Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FORWARD 3D GROUP LIMITED

110 SOUTHWARK STREET LONDON SE1 0SU

Filing Information

Company Number		09722987
Company ID Number		09722987
Date formed		2015-08-08
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
Return next due		05/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-10-05 15:01:13
Primary Source:	Companies House

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Company Officers of FORWARD 3D GROUP 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
SIMON JOHN DAVIES	Director	2017-09-01	2017-12-06
GAVIN ANTHONY WYNDHAM OWSTON	Director	2015-08-08	2017-11-29
DAVID KEITH RIGBY	Director	2015-08-08	2017-11-29
ROBERT JOHN MURPHY	Director	2015-08-08	2017-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RYAN GREENE	FORWARD 3D HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2014-06-05	Active
RYAN GREENE	FORWARD 3D LIMITED	Director	2017-12-06	CURRENT	2011-07-25	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 LIMITED	Director	2017-12-06	CURRENT	2011-07-25	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 LIMITED	Director	2018-01-22	CURRENT	2011-07-25	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.

Date	Document Type	Document Description
2024-05-10		DIRECTOR APPOINTED SANDY BEASLEY ROBERTS
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR RYAN GREENE
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR JAY ROBERT LEVETON
2024-05-09		DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS
2024-05-09		DIRECTOR APPOINTED MR PAUL RICHARD KEEBLE
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS LAW
2024-02-07		REGISTERED OFFICE CHANGED ON 07/02/24 FROM 100 Leman Street London E1 8EU England
2023-08-17		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-15		Director's details changed for Mr Anthony John Price on 2023-04-05
2023-02-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-14		Director's details changed for Mr James Peter Townsend on 2022-01-25
2022-02-14	CH01	Director's details changed for Mr James Peter Townsend on 2022-01-25
2021-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-08-24	PSC05	Change of details for Stagwell Inc. as a person with significant control on 2021-08-02
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-20	PSC02	Notification of Stagwell Inc. as a person with significant control on 2021-08-02
2021-08-20	PSC07	CESSATION OF STEVEN ANTHONY BALLMER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON PARR
2021-07-14	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN PRICE
2021-04-26	CH01	Director's details changed for Mr James Peter Townsend on 2021-03-10
2020-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097229870003
2020-11-23	MR05	All of the property or undertaking has been released from charge for charge number 097229870003
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-21	AP01	DIRECTOR APPOINTED MR JAMES PETER TOWNSEND
2020-03-13	PSC07	CESSATION OF STAGWELL UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY BALLMER
2019-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097229870003
2018-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097229870002
2018-01-29	AP01	DIRECTOR APPOINTED MR JAMES SIMON PARR
2018-01-22	PSC07	CESSATION OF FORWARD DIMENSION CAPITAL 1 LLP AS A PSC
2018-01-22	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGWELL UK HOLDINGS LIMITED
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 15-19 BAKER'S ROW BAKER'S ROW LONDON EC1R 3DG UNITED KINGDOM
2018-01-22	PSC07	CESSATION OF FORWARD DIMENSION CAPITAL 1 LLP AS A PSC
2018-01-22	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGWELL UK HOLDINGS LIMITED
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 15-19 BAKER'S ROW BAKER'S ROW LONDON EC1R 3DG UNITED KINGDOM
2017-12-21	AP01	DIRECTOR APPOINTED MR JAY LEVETON
2017-12-21	AP01	DIRECTOR APPOINTED MR RYAN GREENE
2017-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIES
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097229870001
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON
2017-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/17 FROM Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-01	AP01	DIRECTOR APPOINTED MR SIMON JOHN DAVIES
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MURPHY
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O First Floor 44 Great Marlborough Street London W1F 7JL United Kingdom
2017-03-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-03-29	RES01	ADOPT ARTICLES 24/01/2017
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 13473.33
2017-03-24	SH01	24/01/17 STATEMENT OF CAPITAL GBP 13473.33
2016-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-07	AA01	PREVSHO FROM 31/12/2016 TO 31/12/2015
2016-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097229870001
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-18	SH01	09/09/15 STATEMENT OF CAPITAL GBP 9387.1
2016-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-27	RES01	ADOPT ARTICLES 09/09/2015
2015-09-24	AA01	CURREXT FROM 31/08/2016 TO 31/12/2016
2015-08-08	LATEST SOC	08/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FORWARD 3D GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of FORWARD 3D GROUP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FORWARD 3D GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORWARD 3D GROUP LIMITED

Trademarks

We have not found any records of FORWARD 3D GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORWARD 3D GROUP 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 (64209 - Activities of other holding companies n.e.c.) as FORWARD 3D GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORWARD 3D GROUP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORWARD 3D GROUP 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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