FORWARD2ME LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
FORWARD2ME LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
FORWARD2ME LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FORWARD2ME LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FORWARD2ME LIMITED - PRESTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
YORK HOUSE
PRESTON
PR3 1NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4WARD2ME LIMITED (until 15/04/2011)
4WARD2ME LIMITED (until 15/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANET STEWART | Apr 1961 | British | Director | 2023-11-13 | CURRENT |
| MR DEREK LEE BUTLER | Nov 1974 | British | Director | 2016-03-29 | CURRENT |
| MR STEVEN JAMES OSBORN | Jul 1971 | British | Director | 2010-07-22 UNTIL 2012-07-15 | RESIGNED |
| MR STEVEN JAMES OSBORN | Jul 1971 | British | Director | 2014-11-12 UNTIL 2019-10-24 | RESIGNED |
| MR RICHARD PAUL OSBORN | Sep 1974 | British | Director | 2013-07-01 UNTIL 2016-12-01 | RESIGNED |
| JANET GRUNDY | Aug 1965 | British | Director | 2012-08-01 UNTIL 2014-06-17 | RESIGNED |
| MR TIM BUCKELY | Apr 1960 | British | Director | 2011-02-15 UNTIL 2011-08-04 | RESIGNED |
| MRS NICOLA SATTERTHWAITE | Secretary | 2022-01-01 UNTIL 2023-11-02 | RESIGNED | ||
| MRS CATRIN OSBORN | Secretary | 2010-07-22 UNTIL 2020-03-03 | RESIGNED | ||
| MR PAUL BENNETT SATTERTHWAITE | Nov 1969 | British | Director | 2011-11-29 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westmoreland Tech Holding Limited | 2020-03-03 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bo Peng | 2017-05-23 - 2020-03-03 | 10/1977 | Preston | Ownership of shares 25 to 50 percent as trust |
| Mr Steven James Osborn | 2016-04-06 - 2020-03-03 | 7/1971 | Preston | Right to appoint and remove directors |
| Mr Derek Lee Butler | 2016-04-06 - 2020-03-03 | 11/1974 | Preston | Right to appoint and remove directors |
| Mr Derillon Pompilus | 2016-04-06 - 2017-05-23 | 11/1966 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Forward2me Limited | 2024-06-14 | 31-10-2023 | £849,947 Cash |
| Forward2me Limited | 2023-07-04 | 31-10-2022 | £898,311 Cash |
| Forward2me Limited | 2022-06-23 | 31-10-2021 | £501,713 Cash |
| Forward2me Limited | 2021-07-20 | 31-10-2020 | £708,107 Cash |
| FORWARD2ME_LIMITED - Accounts | 2020-07-24 | 31-10-2019 | £302,738 Cash £205,186 equity |
| Forward2me Limited - Filleted accounts | 2019-06-21 | 31-10-2018 | £187,070 Cash £60,637 equity |
| Forward2me Limited - Filleted accounts | 2018-04-10 | 31-10-2017 | £165,264 Cash £13,873 equity |
| Forward2me Limited - Abbreviated accounts | 2017-06-21 | 31-10-2016 | £89,657 Cash |
| Forward2me Limited - Abbreviated accounts | 2016-07-27 | 31-10-2015 | £23,461 Cash |
| Forward2me Limited - Abbreviated accounts | 2015-07-03 | 31-10-2014 | £19,253 Cash |
| Forward2me Limited - Abbreviated accounts | 2014-07-29 | 31-10-2013 | £55,616 Cash |