FORWARD GLOBAL (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

07382845

Incorporation date

21/09/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2010)

19/03/2026

Registered office address changed from 64 Baker Street London W1U 7GB England to 4th Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 2026-03-19

View PDF (1 pages)

12/02/2026

Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 64 Baker Street London W1U 7GB on 2026-02-12

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

09/12/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/07/2023

Certificate of change of name

View PDF (3 pages)

18/11/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/06/2022

Termination of appointment of Ivo Ilic Gabara as a director on 2022-05-01

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (5 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/09/2021

Appointment of Mr John Edward Irvon Watts as a director on 2021-09-09

View PDF (2 pages)

22/01/2021

Appointment of Alexis Spencer as a director on 2021-01-21

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

03/10/2019

Resolutions

View PDF (3 pages)

02/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2019

Cessation of Ivo Ilic Gabara as a person with significant control on 2019-09-25

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

09/09/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

09/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

28/09/2017

Director's details changed for Mr Ivo Ilic Gabara on 2017-09-20

View PDF (2 pages)

28/09/2017

Change of details for Mr Ivo Ilic Gabara as a person with significant control on 2017-09-20

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

25/11/2016

Director's details changed for Mr Ivo Ilic Gabara Gabara on 2016-09-20

View PDF (2 pages)

25/11/2016

Director's details changed for Mr Ivo Ilic Gabara Gabara on 2016-09-20

View PDF (2 pages)

25/11/2016

Registered office address changed from C/O Haslers Old Station Road Loughton Essec IG10 4PL England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 2016-11-25

View PDF (1 pages)

23/11/2016

Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Haslers Old Station Road Loughton Essec IG10 4PL on 2016-11-23

View PDF (1 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/04/2016

Director's details changed for Mr Ivo Ilic Gabara on 2016-04-06

View PDF (2 pages)

07/12/2015

Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

09/11/2015

Purchase of own shares.

View PDF (3 pages)

28/10/2015

Termination of appointment of George Orlando Griffith Jr as a director on 2015-10-06

View PDF (1 pages)

28/10/2015

Termination of appointment of Edward Maurice Rogers Jr as a director on 2015-10-06

View PDF (1 pages)

21/10/2015

Resolutions

View PDF (25 pages)

21/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2015

Cancellation of shares. Statement of capital on 2015-10-06

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

13/10/2015

Certificate of change of name

View PDF (3 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/10/2015

Director's details changed for Ivo Ilic on 2015-10-09

View PDF (2 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/10/2012

Director's details changed for Mr Edward Maurice Rodgers Jr on 2012-09-21

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

22/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

07/10/2011

Statement of capital following an allotment of shares on 2010-11-12

View PDF (3 pages)

07/10/2011

Statement of capital following an allotment of shares on 2010-11-12

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (36 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/12/2010

Certificate of change of name

View PDF (2 pages)

02/12/2010

Change of name notice

View PDF (1 pages)

12/10/2010

Director's details changed for George Orlando Griffith on 2010-10-01

View PDF (3 pages)

12/10/2010

Director's details changed for Mr Edward Maurice Rodgers on 2010-10-01

View PDF (3 pages)

21/09/2010

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
550.61K
-
0.00
822.84K
-

2022
3
234.62K
-
0.00
558.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ivo Ilic Gabara	Director	21/09/2010 - 01/05/2022	-
Rogers Jr, Edward Maurice	Director	21/09/2010 - 06/10/2015	2
Watts, John Edward Irvon	Director	09/09/2021 - Present	7
Spencer, Alexis	Director	21/01/2021 - Present	-
Griffith Jr, George Orlando	Director	21/09/2010 - 06/10/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FORWARD GLOBAL (UNITED KINGDOM) LIMITED

FORWARD GLOBAL (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 21/09/2010 with the registered office located at 4th Floor, Synergy House, 114-118 Southampton Row, London WC1B 5AA. 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 GLOBAL (UNITED KINGDOM) LIMITED?

FORWARD GLOBAL (UNITED KINGDOM) LIMITED is currently Active. It was registered on 21/09/2010 .

Where is FORWARD GLOBAL (UNITED KINGDOM) LIMITED located?

FORWARD GLOBAL (UNITED KINGDOM) LIMITED is registered at 4th Floor, Synergy House, 114-118 Southampton Row, London WC1B 5AA.

What does FORWARD GLOBAL (UNITED KINGDOM) LIMITED do?

FORWARD GLOBAL (UNITED KINGDOM) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FORWARD GLOBAL (UNITED KINGDOM) LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from 64 Baker Street London W1U 7GB England to 4th Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 2026-03-19.