OpenCompanies

The Way Forward Ltd

Company number
10410232
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2016
Nature of business
Private security activities
Security systems service activities
Other business support service activities n.e.c.
Corporate group
Starline Consultants Limited (3 companies)

Registered office

Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Control

NameNature of controlNotifiedCeased
Mr Emanuel Pires Dias Conde Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
14 May 2017 1 Sep 2017
Mr Joao Jose Ferro Dos Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2019 1 Apr 2025
Mr Marco Paulo De Sousa Duarte Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 May 2017 1 Apr 2025
Mr Fernando Manuel Martins Dos Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Oct 2016 1 Apr 2025
Starline Consultants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Du4rte Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Great Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £83,068 £222,869 6
31 Mar 2025 £101,367 £90,244 7
31 Mar 2024 £1,436 £36,388 3
31 Mar 2023 £1,995 £45,781 8
31 Mar 2022 £69,122 £141,868 7
31 Mar 2020 £1,710 - 2
31 Mar 2019 £2,720 - -
31 Oct 2017 £0 - -

Connections

Owned by

The Way Forward Ltd → Du4rte Limited

Registered address

346 companies are registered at this address - likely a registration agent.

Data