Menna Overview
Here’s a quick overview of FORWARDING DIGITAL LIMITED 👀 — a Manchester based business that started in 1998.
FORWARDING DIGITAL LIMITED
- Company statusactive
- Company No03556788
- Age28 years 2 months Incorporated 1 May 1998
- Officers3
Address
Digital Forwarding Limited, Floats Road, Manchester, M23 9NJ, England
FORWARDING DIGITAL LIMITED is an active company incorporated on 1 May 1998 and based in Manchester, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Certificate Change Of Name Company
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Matthew | director | Apr 1984 | 06 Jun 2022 |
| HEAVYSIDE, Jonathan | director | Jan 1980 | 06 Jun 2022 |
| MCCLUSKEY, Damian Patrick | director | Jun 1979 | 02 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venture Asset Management Limited | 01 Jul 2023 | |
| Mr Phillip David Curran | Dec 1976 | 06 Jun 2022 |
| Mr Jonathan Heavyside | Jan 1980 | 06 Jun 2022 |
| Cargo Overseas Limited | 02 Dec 2019 | |
| Mr Terence John Francis | Mar 1952 | 06 Apr 2016 |
| Mrs Susan Brenda Francis | Nov 1950 | 06 Apr 2016 |
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MCCLUSKEY, Damian Patrick, CURRAN, Phillip David are mutual persons.
MCCLUSKEY, Damian Patrick, CURRAN, Phillip David are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
CURRAN, Phillip David are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of FORWARDING DIGITAL LIMITED 👀 — a Manchester based business that started in 1998.