| Company Name | FWD View Limited |
|---|---|
| Company Status | Active |
| Company Number | 10619822 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Nicholas Heath |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Mr Ian Chamberlain |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 May 2017(3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Head Of Delivery |
| Country of Residence | England |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Mr James Robert Heath |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 May 2017(3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Mr Daniel Higgins |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 May 2017(3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Mr David Laurence Marshall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
Location
| Registered Address | 6-7 Queen Street London EC4N 1SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 June 2023 | Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 6-7 Queen Street London EC4N 1SP on 2 June 2023 (1 page) |
| 6 February 2023 | Registered office address changed from 60 Cannon Street London EC4N 6NP England to 60 Cannon Street London EC4N 6NP on 6 February 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 November 2022 | Memorandum and Articles of Association (31 pages) |
| 29 November 2022 | Resolutions
|
| 1 April 2022 | Change of details for Mr James Robert Heath as a person with significant control on 1 April 2022 (2 pages) |
| 31 March 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 31 March 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 1 July 2021 | Registered office address changed from 54 Fenchurch Street London EC3M 4BE England to Cannon Place 78 Cannon Street London EC4N 6HL on 1 July 2021 (1 page) |
| 4 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 5 February 2020 | Cessation of Daniel Higgins as a person with significant control on 27 November 2019 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 19 November 2018 | Notification of Daniel Higgins as a person with significant control on 16 May 2018 (2 pages) |
| 19 November 2018 | Notification of James Heath as a person with significant control on 16 May 2017 (2 pages) |
| 19 November 2018 | Statement of capital following an allotment of shares on 14 November 2018
|
| 16 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 February 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 27 February 2018 | Cessation of John Nicholas Heath as a person with significant control on 16 May 2017 (1 page) |
| 27 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 17 May 2017 | Appointment of Mr David Laurence Marshall as a director on 16 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Mr David Laurence Marshall as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 16 May 2017 | Appointment of Mr Daniel Higgins as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr James Robert Heath as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Daniel Higgins as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 16 May 2017 | Appointment of Mr Ian Chamberlain as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Ian Chamberlain as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr James Robert Heath as a director on 16 May 2017 (2 pages) |
| 18 April 2017 | Registered office address changed from 40 Bowness Road Bexleyheath DA7 5AA United Kingdom to 54 Fenchurch Street London EC3M 3LA on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 40 Bowness Road Bexleyheath DA7 5AA United Kingdom to 54 Fenchurch Street London EC3M 3LA on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 54 Fenchurch Street London EC3M 3LA United Kingdom to 54 Fenchurch Street London EC3M 4BE on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 54 Fenchurch Street London EC3M 3LA United Kingdom to 54 Fenchurch Street London EC3M 4BE on 18 April 2017 (1 page) |
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|