FORWARD ACTION LTD.

C/O REALISE FINANCE LTD, GLOUCESTER HOUSE, 23A LONDON ROAD, PETERBOROUGH  PE2 8AN
  • Active
  • Private Limited Company
  • Company No. 09634153
  • Last Updated: 01 Mar 2024

Company Profile

FORWARD ACTION LTD. was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in PETERBOROUGH. FORWARD ACTION LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 29 days.

Name FORWARD ACTION LTD.
Company number 09634153
Company type Private Limited Company
Incorporation date 11 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O REALISE FINANCE LTD, GLOUCESTER HOUSE
23A LONDON ROAD
PETERBOROUGH
PE2 8AN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Forward Action Trustees Limited 23a London Road, PE2 8AN Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Alexander Lloyd Hunter Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
Mr Joseph Nicholas Escalante Coney Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORWARD ACTION LTD. 11 Jun 2015