Forward Thinking Business Limited

Active05049338 Private limited company
Incorporated
19 February 2004 (22 years)
Previously known as
Think 500 Group Limited (until 18 July 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Darrell Lance Todd
Accounts type
Dormant
Region
Wales
Address
Hamilton House
Hamilton Terrace
Milford Haven
SA73 3JP

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
3 March 2009
Resigned Thomas, Paul Terence, Dr as Director
5 February 2009
Resigned Hall, Bryan Donald as Director
1 August 2008
Appointed Thomas, Paul Terence, Dr as Director
30 June 2008
Appointed Hall, Bryan Donald as Director
2 May 2006
Appointed Todd, Elizabeth Claire as Secretary
2 May 2006
Resigned H W Secretaries Limited as Corporate Secretary
1 May 2005
Appointed H W Secretaries Limited as Corporate Secretary
1 May 2005
Resigned New Bailey Insurance Services Ltd as Corporate Secretary
19 February 2004
Appointed Todd, Darrell Lance as Director
19 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
19 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
19 February 2004
Appointed New Bailey Insurance Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 February 2017
Owns 75–100% of shares
British
Born June 1947 (79)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
13 November 2025Confirmation statement with no updates13 November 2025
29 September 2025Accounts for a dormant company27 February 2025
3 March 2025Confirmation statement with no updates19 February 2025
14 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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