FH

FORWARD 3D HOLDINGS LIMITED

Active

Company number 09073262

London, England · Incorporated 5 June 2014

110 Southwark Street, London, SE1 0SU, England

Last updated on 7 May 2026

Advertising agencies · SIC 73110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forward 3d Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

Funding

7 funding rounds
19 November 2015
Shares allotted · 0 shares allotted
—
9 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
5 August 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2026 View
Legacy
Other
31 March 2026 View
Legacy
Accounts
4 March 2026 View
Legacy
Other
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Accounts With Accounts Type Dormant
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Gazette Filings Brought Up To Date
Gazette
22 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Gazette Filings Brought Up To Date
Gazette
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Resolution
Resolution
7 September 2016 View
Second Filing Capital Allotment Shares
Capital
6 September 2016 View
Second Filing Capital Allotment Shares
Capital
6 September 2016 View
Second Filing Capital Allotment Shares
Capital
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Gazette Filings Brought Up To Date
Gazette
16 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Secretary Company With Change Date
Officers
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2015 View
Resolution
Resolution
29 August 2014 View
Capital Alter Shares Subdivision
Capital
29 August 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Incorporation Company
Incorporation
5 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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