Company NameForward Workplace Ltd
DirectorNeil Stephen Martin
Company StatusActive
Company Number08122849
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Stephen Martin
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Earls Court Road
London
W8 6EF
Director NameMr Christopher Engeham
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Consultant
Country of ResidenceEngland
Correspondence Address80 Strafford Gate
Potters Bar
Hertfordshire
EN6 1PG

Location

Registered Address940 Green Lanes
Winchmore Hill
London
N21 2AD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardBush Hill Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Neil Stephen Martin
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

25 March 2024Accounts for a dormant company made up to 30 June 2023 (2 pages)
14 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
15 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
12 August 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
15 June 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
21 September 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
5 August 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
4 July 2019Change of details for Mr Neil Stephen Martin as a person with significant control on 4 July 2019 (2 pages)
4 July 2019Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes Winchmore Hill London N21 2AD on 4 July 2019 (1 page)
26 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
28 August 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
14 July 2017Notification of Neil Stephen Martin as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
14 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017Notification of Neil Stephen Martin as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
14 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
15 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
23 March 2015Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 911 Green Lanes London N21 2QP on 23 March 2015 (1 page)
23 March 2015Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 911 Green Lanes London N21 2QP on 23 March 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
21 July 2014Director's details changed for Mr Neil Stephen Martin on 1 July 2014 (2 pages)
21 July 2014Director's details changed for Mr Neil Stephen Martin on 1 July 2014 (2 pages)
21 July 2014Director's details changed for Mr Neil Stephen Martin on 1 July 2014 (2 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 September 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
(3 pages)
13 September 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
(3 pages)
3 July 2012Appointment of Mr Neil Stephen Martin as a director (2 pages)
3 July 2012Appointment of Mr Neil Stephen Martin as a director (2 pages)
2 July 2012Termination of appointment of Christopher Engeham as a director (1 page)
2 July 2012Termination of appointment of Christopher Engeham as a director (1 page)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)