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

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Forever Toys Limited (Companies House Registration Number 09163637) is a private limited company incorporated on 2014-08-06 originating in England. This business can be found at Capital Court, Windsor Street, Uxbridge UB8 1AB. Forever Toys Limited operates Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	Forever Toys Limited
Number	09163637
Date of Incorporation:	Wednesday 6th August 2014
End of financial year:	31 December
Address:	Capital Court, Windsor Street, Uxbridge, UB8 1AB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Philip H. (appointed on 01 September 2023), Hidenobu H. (appointment date: 22 May 2023). 1 secretary is in the company: Koki K. (appointed on 01 September 2023). The official register lists 1 person of significant control - Michiro M., a solitary professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,757	26,196	604,461	386,098	265,589
Shareholder Funds	2,917	-25,059	-	-	-
Total Assets Less Current Liabilities	3,517	-24,441	-	-	-

People with significant control

Michiro M.

1 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/08/06 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/09/01 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/01. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM02) 2023/09/01 - the day secretary's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/09/01 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/05/31 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(TM02) 2023/05/31 - the day secretary's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/22. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/22. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/06 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/08/06 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/06 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/08/06 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2019/03/19. New Address: Capital Court Windsor Street Uxbridge UB8 1AB. Previous address: 4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgshire PE29 6FY filed on: 19th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/06 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/07/11. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM02) 2018/01/31 - the day secretary's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/02/05 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/06 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, September 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/06 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2015/08/19 filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/19. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/03/31 - the day director's appointment was terminated filed on: 10th, August 2016 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/06 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/18 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, August 2014 \| incorporation	Free Download (13 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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