Introduction
Watch Company
E
ENTERPRISE FORWARD LTD
ENTERPRISE FORWARD LTD is an active company incorporated on 8 November 2022 with the registered office located in Dronfield. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. ENTERPRISE FORWARD LTD was registered 3 years ago.(SIC: 62020, 70229)
Status
active
Active since 3 years ago
Company No
14469908
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 31 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
45 Summerfield Road Dronfield, S18 2GZ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 8 November 2022To: 8 November 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TONGUE, Caroline
ActiveSummerfield Road, DronfieldS18 2GZ
Born September 1982
Director
Appointed 08 Nov 2022
TONGUE, Caroline
Summerfield Road, DronfieldS18 2GZ
Born September 1982
Director
08 Nov 2022
Active
TONGUE, Matthew William
ActiveSummerfield Road, DronfieldS18 2GZ
Born February 1974
Director
Appointed 08 Nov 2022
TONGUE, Matthew William
Summerfield Road, DronfieldS18 2GZ
Born February 1974
Director
08 Nov 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 21 Dec 2022
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
21 Dec 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Tongue
ActiveShelton Street, LondonWC2H 9JQ
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Mrs Caroline Tongue
Shelton Street, LondonWC2H 9JQ
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Active
Mr Matthew William Tongue
ActiveShelton Street, LondonWC2H 9JQ
Born February 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Mr Matthew William Tongue
Shelton Street, LondonWC2H 9JQ
Born February 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
8 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
22 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2022