Company NameFeedforward Ltd.
Company StatusActive
Company Number11083874
CategoryPrivate Limited Company
Incorporation Date27 November 2017(6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameLydia Gregory
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45-47 Clerkenwell Green
London
EC1R 0EB
Director NameKevin Webster
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45-47 Clerkenwell Green
London
EC1R 0EB
Director NameDr Jeremy Michael Silver
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address45-47 Clerkenwell Green
London
EC1R 0EB
Director NameJason Storey
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address45-47 Clerkenwell Green
London
EC1R 0EB
Director NameMrs Jodie O'Keeffe
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed30 September 2022(4 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address45-47 Clerkenwell Green
London
EC1R 0EB

Location

Registered Address45-47 Clerkenwell Green
London
EC1R 0EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Filing History

3 February 2021Confirmation statement made on 26 November 2020 with updates (4 pages)
9 September 2020Statement of capital following an allotment of shares on 2 June 2020
  • GBP 0.237547
(5 pages)
12 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
13 December 2019Confirmation statement made on 26 November 2019 with updates (6 pages)
18 November 2019Sub-division of shares on 19 July 2019 (6 pages)
18 November 2019Statement of capital following an allotment of shares on 20 July 2019
  • GBP 0.21839
(5 pages)
18 November 2019Particulars of variation of rights attached to shares (3 pages)
18 November 2019Statement of capital following an allotment of shares on 30 July 2019
  • GBP 0.23065
(5 pages)
18 November 2019Change of share class name or designation (2 pages)
14 November 2019Appointment of Jason Storey as a director on 20 July 2019 (3 pages)
14 November 2019Appointment of Dr Jeremy Michael Silver as a director on 20 July 2019 (3 pages)
14 November 2019Resolutions
  • RES13 ‐ Sub divsion 19/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
12 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
27 November 2017Incorporation
Statement of capital on 2017-11-27
  • GBP .2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
27 November 2017Incorporation
Statement of capital on 2017-11-27
  • GBP .2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)