The Forward Agency Limited

16461398

active

ltd

england wales

Companies House

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

Officers

Miss Lucy Rebecca Costello

director · Since 22/07/2026

BRITISH · UNITED KINGDOM · Age 42

Beth Lucy Begg

director · Since 20/05/2025

British · United Kingdom · Age 32

James Lee Carragher

director · Since 20/05/2025

British · United Kingdom · Age 48

Daniel Patrick Hughes

director · Since 20/05/2025

British · United Kingdom · Age 43

Jessica Dunn

director · Since 21/01/2026

British · England · Age 39

Former

Mr James Lee Carragher

director · Resigned 27/08/2026

Persons with Significant Control

Miss Beth Lucy Begg

25–50% shares

25–50% votes

British · United Kingdom · Age 32

71-75, Shelton Street, London, WC2H 9JQ

Notified 20/05/2025

Mr Daniel Patrick Hughes

25–50% shares

25–50% votes

British · United Kingdom · Age 43

71-75, Shelton Street, London, WC2H 9JQ

Notified 20/05/2025

Change History

status → active

2026-05-10

Active

type → ltd

2026-05-10

Private Limited Company

address line1 → 71-75 Shelton Street

2026-05-10

71-75 SHELTON STREET

post town → London

2026-05-10

LONDON

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