FORWARDINNOVATION LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12085278
- Last Updated: 01 Mar 2024
Company Profile
FORWARDINNOVATION LIMITED was incorporated on Thursday, July 4, 2019 as a Private Limited Company with registered address in LONDON. FORWARDINNOVATION LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 5 years 4 months and 10 days.
| Name | FORWARDINNOVATION LIMITED |
|---|---|
| Company number | 12085278 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 |
|---|---|
| Clarence Bridge Capital Limited Holborn Viaduct, EC1A 2BN |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ansat Zhabagin Nationality: Kazakh |
Dates: Thursday, July 4, 2019 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Marc Ivor Rubinstein Nationality: British |
Dates: Thursday, July 4, 2019 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Davide Vallero Nationality: Italian |
Dates: Thursday, July 4, 2019 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORWARDINNOVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORWARDINNOVATION LIMITED | 04 Jul 2019 |
| CLARENCE BRIDGE HOLDCO LIMITED | 20 Nov 2019 |