Forever Young International Ltd, London
Forever Young International Ltd is a private limited company. Situated at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London SW19 3BL, the aforementioned 25 years old enterprise was incorporated on 1998-06-23 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).3 directors can be found in this firm: Ian B. (appointed on 26 March 2021), Simon S. (appointed on 14 December 2017), David H. (appointed on 14 December 2017).
| About | |
|---|---|
| Name: Forever Young International Ltd | |
| Number: 03585974 | |
| Incorporation date: 1998-06-23 | |
| End of financial year: 31 March |
| Address: |
Unit 13 & 14 Nelson Trading Estate The Path Merton London SW19 3BL |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Samarkand Holdings Limited
14 December 2017
| Address | 2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Cardiff |
| Place registered | Cardiff |
| Registration number | 11066615 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George D.
6 April 2016 - 14 December 2017
| Nature of control: |
25-50% shares |
Paul D.
6 April 2016 - 14 December 2017
| Nature of control: |
25-50% shares |
David T.
6 April 2016 - 14 December 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2010-09-30 | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | - | 808,378 | 691,995 | 1,049,935 | 1,160,045 | 1,467,650 | 1,771,405 | 2,047,504 | 2,373,642 | 3,392,715 | 3,869,574 | 6,686,501 | 5,408,190 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 61,242 | 114,673 | 140,323 | 173,220 |
| Total Assets Less Current Liabilities | - | 456,892 | 590,822 | 755,889 | 988,571 | 1,236,434 | 1,488,583 | 1,666,101 | 1,880,259 | 2,008,172 | 2,309,189 | 4,630,788 | 1,088,388 |
| Number Shares Allotted | - | - | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | - | - | - | - | - | - |
| Shareholder Funds | - | 456,892 | 581,465 | 747,886 | 982,193 | 1,233,695 | 1,487,264 | - | - | - | - | - | - |
| Tangible Fixed Assets | 184,593 | 176,628 | 176,628 | 157,373 | 146,220 | 119,096 | 89,528 | - | - | - | - | - | - |
The deadline for Forever Young International Ltd confirmation statement filing is 2023-12-31. The last confirmation statement was submitted on 2022-12-17. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Samarkand Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Heathmans Road, SW6 4TJ London. George D. who has 1/2 or less of shares. Paul D. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 | accounts |
Free Download
(22 pages)
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