OpenCompanies

Forwarding Digital Limited

Company number
03556788
Status
Active
Type
Private Limited Company
Incorporated
1 May 1998
Nature of business
Business and domestic software development

Registered office

Digital Forwarding Limited
Floats Road
Manchester
M23 9NJ

Previous names

  • Digital Forwarding Limited (until 13 May 2024)
  • Quantum Transportation Limited (until 8 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mrs Susan Brenda Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2019
Mr Terence John Francis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Dec 2019
Cargo Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2019 6 Jun 2022
Mr Phillip David Curran Ownership Of Shares 50 To 75 Percent 6 Jun 2022 1 Jul 2023
Venture Asset Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jul 2023 22 Apr 2026
Mr Damian Patrick Mccluskey Ownership Of Shares 50 To 75 Percent 22 Apr 2026
Mr Jonathan Heavyside Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £94,244 3
30 Sep 2024 - - -
30 Sep 2023 - - 4
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 3
13 Dec 2019 - £163,738 1
31 Dec 2018 £139,798 £173,956 3
31 Dec 2017 £112,223 £178,090 3
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data