Introduction
Watch Company
F
FORWARD PRESS LTD
FORWARD PRESS LTD is an active company incorporated on 10 July 2020 with the registered office located in Curdridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORWARD PRESS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12734871
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
WILDFIRE SPORT LIMITED
From: 9 February 2021To: 6 March 2023
21 SIX SPORT LIMITED
From: 10 July 2020To: 9 February 2021
Address
The Barn Calcot Mount Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
, 1st Floor New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, SO50 7HD, United Kingdom
From: 10 July 2020To: 20 January 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANKERS, Richard William John
ActiveCalcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
Appointed 10 Jul 2020
ANKERS, Richard William John
Calcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
10 Jul 2020
Active
BENSON, John Graham
Active27 Zig Zag Road, VentnorPO38 1BY
Born April 1946
Director
Appointed 28 Feb 2022
BENSON, John Graham
27 Zig Zag Road, VentnorPO38 1BY
Born April 1946
Director
28 Feb 2022
Active
THACKER, Matthew Thomas
ActiveCalcot Mount, CurdridgeSO32 2BN
Born June 1969
Director
Appointed 28 Feb 2022
THACKER, Matthew Thomas
Calcot Mount, CurdridgeSO32 2BN
Born June 1969
Director
28 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matthew Thacker
ActiveCalcot Mount, CurdridgeSO32 2BN
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Matthew Thacker
Calcot Mount, CurdridgeSO32 2BN
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Mar 2025
Active
Calcot Mount, CurdridgeSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 06 Mar 2025
21 Six Investments Limited
Calcot Mount, CurdridgeSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 06 Mar 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021