Forward Internet Group Limited

General information

Name:

Forward Internet Group Ltd

Office Address:

15-19 Baker's Row EC1R 3DG London

Number: 05199774

Incorporation date: 2004-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.clothz.co.uk

Description

Data updated on:

This enterprise operates as Forward Internet Group Limited. This firm was established 17 years ago and was registered with 05199774 as its registration number. The registered office of the company is located in London. You can contact them at 15-19 Baker's Row. The firm known today as Forward Internet Group Limited was known as Traffic Broker up till Mon, 15th Feb 2010 then the business name got changed. This enterprise's registered with SIC code 62090 which stands for Other information technology service activities. The business latest financial reports cover the period up to 2019-12-31 and the latest confirmation statement was submitted on 2020-08-06.

The company has three trademarks, all are still protected by law. The first trademark was submitted in 2016. The one that will lose its validity sooner, i.e. in September, 2025 is UK00003126453.

As the data suggests, the company was established in Fri, 6th Aug 2004 and has been steered by nine directors, and out this collection of individuals three (Christopher H., Neil H. and Simon D.) are still listed as current directors.

  • Previous company's names
  • Forward Internet Group Limited 2010-02-15
  • Traffic Broker Ltd 2004-08-06

Trade marks

Trademark UK00003074091
Trademark image:-
Trademark name:FORWARD PARTNERS
Status:Application Published
Filing date:2014-09-25
Owner name:Forward Internet Group Ltd
Owner address:Centro 3, 19 Mandela Street, London, United Kingdom, NW1 0DU
Trademark UK00003086954
Trademark image:-
Trademark name:Forward Investment Capital Partners
Status:Application Published
Filing date:2014-12-19
Owner name:Forward Internet Group Ltd
Owner address:Forward Internet Group Ltd, 3 Centro, 19 Mandela Street, LONDON, United Kingdom, NW1 0DU
Trademark UK00003126453
Trademark image:Trademark UK00003126453 image
Status:Registered
Filing date:2015-09-10
Date of entry in register:2016-05-20
Renewal date:2025-09-10
Owner name:Forward Internet Group Ltd
Owner address:Level 1, 44 Great Marlborough Street, London, United Kingdom, W1F 7JL

Company staff

Christopher H.

Role: Director

Appointed: 20 March 2020

Latest update: 14 July 2021

Neil H.

Role: Director

Appointed: 01 July 2018

Latest update: 14 July 2021

Simon D.

Role: Director

Appointed: 12 January 2018

Latest update: 14 July 2021

People with significant control

The companies that control this firm are as follows: Forward Internet Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7JL and was registered as a PSC under the registration number 08141573.

Forward Internet Holdings Ltd
Address: 44 Great Marlborough Street, London, W1F 7JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08141573
Notified on 6 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to Tuesday 31st December 2019 (AA)
filed on: 1st, October 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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