FORWARD THINKING BUSINESS LIMITED

FORWARD THINKING BUSINESS LIMITED is an active private limited company, incorporated on 19 February 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Dormant. FORWARD THINKING BUSINESS LIMITED previously had the company name THINK 500 GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	HAMILTON TERRACE
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Postcode	SA73 3JP

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	27/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/07/2008 onwards:

FORWARD THINKING BUSINESS LIMITED

Prior to 18/07/2008:

THINK 500 GROUP LIMITED

Directors

(The company's officers)

MR DARRELL LANCE TODD

(~76 year old British national)

2 THE VILLAGE, MANORBIER, TENBY, PEMBROKESHIRE, SA70 7TE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 19/02/2004

MRS ELIZABETH CLAIRE TODD

(~68 year old British national)

2 THE VILLAGE, MANORBIER, TENBY, PEMBROKESHIRE, SA70 7TE, UNITED KINGDOM

Current Secretary
Gives occupation as CO SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 02/05/2006

Shareholders

(Persons of Significant Control)

Mr Darrell Lance Todd

(~76 year old British national)

Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

Owns between 75% and 100% of the shares.

Notified on 19/02/2017

Connections

(Shared officers)

AUSTRALIAN-MIGRATION GROUP LIMITED

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

BOX SMART ADVERTISING LTD

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

THE THINKING GROUP LIMITED

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

THINKING AUSTRALIA LIMITED

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)