Menna Overview
Here’s a quick overview of FWD GROUP LIMITED 👀 — a London based business that started in 2003.
FWD GROUP LIMITED
- Company statusactive
- Company No04946272
- Age22 years 9 months Incorporated 28 October 2003
- Officers2
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
FWD GROUP LIMITED is an active company incorporated on 28 October 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYRIACOU, Kyriakos | director | Aug 1966 | 11 Dec 2015 |
| LANE, Elliot Thomas | director | Jun 1970 | 11 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glek Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of FWD GROUP LIMITED 👀 — a London based business that started in 2003.