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WAY FORWARD SOLUTIONS LIMITED (06442111)

WAY FORWARD SOLUTIONS LIMITED (06442111) is an active UK company. incorporated on 30 November 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WAY FORWARD SOLUTIONS LIMITED has been registered for 18 years. Current directors include WHITE, Simon Andrew Charles.

Company Number
06442111
Status
active
Type
ltd
Incorporated
30 November 2007
Age
18 years
Address
Silverstream House, London, W1T 6EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WHITE, Simon Andrew Charles
SIC Codes
70229

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Introduction
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WAY FORWARD SOLUTIONS LIMITED

WAY FORWARD SOLUTIONS LIMITED is an active company incorporated on 30 November 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WAY FORWARD SOLUTIONS LIMITED was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06442111

LTD Company

Age

18 Years

Incorporated 30 November 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 November 2023 - 31 August 2024(11 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

Silverstream House 45 Fitzroy Street London, W1T 6EB,

Previous Addresses

3 London Wall Buildings London EC2M 5PD
From: 25 March 2013To: 12 January 2021
4 Bloomsbury Place London WC1A 2QA United Kingdom
From: 30 November 2007To: 25 March 2013
Timeline

3 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Director Left
Dec 25
Owner Exit
Dec 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WHITE, Simon Andrew Charles

Active
45 Fitzroy Street, LondonW1T 6EB
Born January 1968
Director
Appointed 30 Nov 2007

MAGNA SECRETARIES LIMITED

Resigned
London Wall Buildings, LondonEC2M 5PD
Corporate secretary
Appointed 30 Nov 2007
Resigned 16 Jun 2020

WHITE, Kay Judith Ridout

Resigned
45 Fitzroy Street, LondonW1T 6EB
Born June 1963
Director
Appointed 30 Nov 2007
Resigned 21 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Mrs Kay Judith Ridout White

Ceased
45 Fitzroy Street, LondonW1T 6EB
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Jun 2025

Mr Simon Andrew Charles White

Active
45 Fitzroy Street, LondonW1T 6EB
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
8 August 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
4 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 June 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 January 2021
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Micro Entity
19 November 2020
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
29 May 2018
AAMDAAMD
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
4 October 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 October 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 July 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 May 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
25 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Corporate Secretary Company With Change Date
13 January 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 November 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
10 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
2 September 2009
AAAnnual Accounts
Legacy
22 December 2008
287Change of Registered Office
Legacy
2 December 2008
363aAnnual Return
Incorporation Company
30 November 2007
NEWINCIncorporation