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The Forward Agency Limited
16461398
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 20/05/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
On track
Industry
70210
70210Officers
Miss Lucy Rebecca Costello
director · Since 22/07/2026
BRITISH · UNITED KINGDOM
Former
Mr James Lee Carragher
director · Resigned 27/08/2026
Persons with Significant Control
Mr Daniel Patrick Hughes
25–50% shares
25–50% votes
British · United Kingdom
Notified 20/05/2025
Miss Beth Lucy Begg
25–50% shares
25–50% votes
British · United Kingdom
Notified 20/05/2025
Change History
status → active
2026-05-10Active
type → ltd
2026-05-10Private Limited Company
address line1 → 71-75 Shelton Street
2026-05-1071-75 SHELTON STREET
post town → London
2026-05-10LONDON
Filing History6 filings
PSC changed
change to a person with significant control
12/02/20262 pages · PDF
Director details changed
change person director company with change date
12/02/20262 pages · PDF
Director details changed
change person director company with change date
21/01/20262 pages · PDF
Director appointed
appoint person director company with name date
21/01/20262 pages · PDF
Incorporated
incorporation company
20/05/202533 pages · PDF
Accounts date changed
change account reference date company current shortened
20/05/20251 page · PDF