FORWARD 1 UK LTD

Key Data

Status

Dissolved

Company No.

09315304

Incorporation date

17/11/2014

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2024

Application to strike the company off the register

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

13/09/2024

Statement by Directors

View PDF (1 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Solvency Statement dated 12/09/24

View PDF (1 pages)

13/09/2024

Statement of capital on 2024-09-13

View PDF (5 pages)

11/09/2024

Termination of appointment of Patrick Andrew Robert Affleck as a director on 2024-09-11

View PDF (1 pages)

11/09/2024

Termination of appointment of Darren Todhunter as a director on 2024-09-11

View PDF (1 pages)

11/09/2024

Appointment of Mr Allan John Ross as a director on 2024-09-11

View PDF (2 pages)

11/09/2024

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2024-09-11

View PDF (2 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

17/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

19/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/10/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adamson, Alan Ralston	Director	18/12/2017 - 06/11/2020	89
Avery, Pedro Mark Daniel	Director	01/07/2015 - 09/01/2017	28
Ross, Allan John	Director	23/09/2020 - 23/09/2020	136
Ross, Allan John	Director	11/09/2024 - Present	136
Mcarthur, Anna Louise Liberty	Director	11/09/2024 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About FORWARD 1 UK LTD

FORWARD 1 UK LTD is an(a) Dissolved company incorporated on 17/11/2014 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORWARD 1 UK LTD?

FORWARD 1 UK LTD is currently Dissolved. It was registered on 17/11/2014 and dissolved on 15/04/2025.

Where is FORWARD 1 UK LTD located?

FORWARD 1 UK LTD is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does FORWARD 1 UK LTD do?

FORWARD 1 UK LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for FORWARD 1 UK LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.