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Companies House/Manchester/Company profile

FORWARDING DIGITAL LIMITED

Active
03556788·incorporated 1998-05-01

FORWARDING DIGITAL LIMITED is an active UK private limited company, incorporated on 1 May 1998 at Companies House (number 03556788; OpenRegistry canonical ID GB-03556788-forwarding-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-01
Registered Address
DIGITAL FORWARDING LIMITED, FLOATS ROAD, MANCHESTER, M23 9NJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FORWARDING DIGITAL LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Heavyside born 1980 resident in England, British national. Notified 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Damian Patrick Mccluskey born 1979 resident in England, British national. Notified 2026-04-22.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Mr Terence John Francis born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Brenda Francis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cargo Overseas Limited (England reg. 02541472). Notified 2019-12-02. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillip David Curran born 1976 resident in United Kingdom, British national. Notified 2022-06-06. Ceased 2023-07-01.
    • Owns 50–75% of shares
  • Venture Asset Management Limited (England And Wales reg. 03290414). Notified 2023-07-01. Ceased 2026-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FORWARDING DIGITAL LIMITED has previously traded as:

  • DIGITAL FORWARDING LIMITED (until 2024-05-13)
  • QUANTUM TRANSPORTATION LIMITED (until 2021-09-08)

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