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FORWARD THINKING SOLUTIONS LIMITED - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 03592792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- England Kemp House, 160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- WOOLSTON, Christopher James
- WOOLSTON, Gillian
- Company secretaries
- WOOLSTON, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Christopher James Woolston
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDHOLLOW LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
✓
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FORWARD THINKING SOLUTIONS LIMITED Company Description
- FORWARD THINKING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03592792. Its current trading status is "live". It was registered 1998-07-06. It was previously called REDHOLLOW LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-06.It can be contacted at Kemp House .
Get FORWARD THINKING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forward Thinking Solutions Limited - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORWARD THINKING SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03592792#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03592792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03592792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-07-06) - CS01
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change-person-director-company-with-change-date (2022-07-08) - CH01
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accounts-with-accounts-type-micro-entity (2022-07-11) - AA
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confirmation-statement-with-updates (2022-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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change-account-reference-date-company-current-shortened (2021-03-23) - AA01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-06-13) - AA01
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confirmation-statement-with-updates (2017-07-10) - CS01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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capital-return-purchase-own-shares (2016-01-28) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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change-person-director-company-with-change-date (2014-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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capital-allotment-shares (2014-11-11) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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capital-return-purchase-own-shares (2011-01-04) - SH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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change-person-director-company-with-change-date (2010-07-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
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legacy (2009-07-23) - 288c
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-03) - 169
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resolution (2008-06-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-07-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-18) - 288c
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legacy (2007-12-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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legacy (2007-07-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-03) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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legacy (2006-08-03) - 363a
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legacy (2006-05-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-07-19) - 363s
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keyboard_arrow_right 2004
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resolution (2004-02-27) - RESOLUTIONS
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legacy (2004-02-27) - 123
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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legacy (2004-07-22) - 363s
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legacy (2004-02-27) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-25) - AA
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legacy (2002-07-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-06) - AA
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legacy (2001-09-26) - 287
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legacy (2001-07-25) - 363s
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legacy (2001-05-15) - 288b
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accounts-with-accounts-type-small (2001-01-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-small (2000-01-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 287
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legacy (1999-01-18) - 288a
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legacy (1999-01-19) - 88(2)R
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legacy (1999-07-09) - 225
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legacy (1999-07-26) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-22) - CERTNM
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legacy (1998-09-08) - 288a
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legacy (1998-09-01) - 288b
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legacy (1998-09-01) - 287
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incorporation-company (1998-07-06) - NEWINC
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legacy (1998-09-01) - 288a
