Forever Beta Limited. net worth, address, company information. Free

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Forever Beta Limited (number 07064953) is a private limited company legally formed on 2009-11-03. This business is located at Ground Floor Offices Riverside Mills, Saddleworth Road, Elland HX5 0RY. Forever Beta Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Forever Beta Limited
Number	07064953
Date of Incorporation:	2009-11-03
End of financial year:	30 November
Address:	Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, HX5 0RY
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Robin G. (appointed on 03 November 2009). 1 secretary is present as well: Jo S. (appointed on 03 November 2009).

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	102,997	120,243	844,948	902,088	942,859	1,989,306	2,060,830	2,886,005	1,426,154	1,532,173	704,821
Fixed Assets	-	-	-	-	-	-	140,826	144,120	122,363	103,965	86,411
Total Assets Less Current Liabilities	-	4,925	271,416	328,247	423,653	608,566	782,281	1,234,741	530,052	931,726	228,301
Number Shares Allotted	-	100	1	100	300	300	-	-	-	-	-
Tangible Fixed Assets	1,582	3,032	4,938	44,578	53,278	76,547	-	-	-	-	-

People with significant control

Forever Beta Holdings Ltd

6 May 2016

Address	25 Holywell Row, London, EC2A 4XE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09044358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on September 30, 2023 filed on: 30th, September 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on September 30, 2023 filed on: 30th, September 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from G8 Ability Plaza 308 Kingsland Road London E8 4DB England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on July 28, 2023 filed on: 28th, July 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Ground Floor 8-10 New North Place London London EC2A 4JA United Kingdom to G8 Ability Plaza 308 Kingsland Road London E8 4DB on October 19, 2022 filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, August 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from November 29, 2021 to November 30, 2021 filed on: 27th, August 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to Ground Floor 8-10 New North Place London London EC2A 4JA on October 12, 2021 filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 25 Holywell Row London EC2A 4XE England to C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on June 23, 2021 filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (7 pages)
(CH01) On October 23, 2019 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CH03) On October 23, 2019 secretary's details were changed filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from November 30, 2018 to November 29, 2018 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on January 24, 2019 - 1000.00 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 5th, February 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 22, 2017: 1261.00 GBP filed on: 12th, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, October 2017 \| resolution	Free Download (28 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 29th, August 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG to 25 Holywell Row London EC2A 4XE on December 20, 2016 filed on: 20th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
(CH01) On November 25, 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(CH03) On November 25, 2015 secretary's details were changed filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, August 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2014 \| resolution
(AR01) Annual return made up to September 14, 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 25, 2014: 1211.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 21st, July 2014 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 17th, July 2014 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 23, 2014: 1211.00 GBP filed on: 17th, July 2014 \| capital	Free Download (9 pages)
(AD01) Company moved to new address on March 27, 2014. Old Address: 4 Holywell Row London EC2A 4JF England filed on: 27th, March 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, November 2013 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2013 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on October 1, 2013. Old Address: Bellside House Elthorne Road London N19 4AG United Kingdom filed on: 1st, October 2013 \| address	Free Download (1 page)
(CH01) On September 1, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(CH03) On September 1, 2013 secretary's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 14, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 1, 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 31st, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 14, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on April 17, 2012: 100.00 GBP filed on: 2nd, May 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, May 2012 \| resolution	Free Download (28 pages)
(AD01) Company moved to new address on September 14, 2011. Old Address: 70a Hubert Grove Clapham North London SW9 9PD United Kingdom filed on: 14th, September 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on September 14, 2011. Old Address: 4 Elthorne Road London N19 4AG United Kingdom filed on: 14th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to September 14, 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
(CH03) On September 14, 2011 secretary's details were changed filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to November 3, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2009 \| incorporation	Free Download (23 pages)

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