FOREVER YOUNG INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

FOREVER YOUNG INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOREVER YOUNG INTERNATIONAL LTD was incorporated 26 years ago on 23/06/1998 and has the registered number: 03585974. The accounts status is FULL and accounts are next due on 31/12/2024.

FOREVER YOUNG INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 13 & 14 NELSON TRADING ESTATE THE PATH
LONDON
SW19 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER SMILEY Nov 1980 British Director 2017-12-14 CURRENT
MR DAVID HAMPSTEAD Jul 1979 British Director 2017-12-14 CURRENT
IAN BOND Mar 1965 British Director 2021-03-26 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-23 UNTIL 1998-06-23 RESIGNED
DAVID LEEDON THOMAS Nov 1954 British Director 1998-06-23 UNTIL 2013-07-05 RESIGNED
MR THOMAS BAYARD GOODING Jun 1978 British Director 2017-12-14 UNTIL 2020-10-21 RESIGNED
MR GEORGE RUSH DUNCAN Dec 1949 British Director 2013-07-05 UNTIL 2017-12-14 RESIGNED
ANTHONY BAIN British Secretary 1998-06-23 UNTIL 2017-12-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-23 UNTIL 1998-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samarkand Holdings Limited 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Rush Duncan 2016-04-06 - 2017-12-14 12/1949 Mitcham   Ownership of shares 25 to 50 percent
Mr Paul Aylward Dracup 2016-04-06 - 2017-12-14 1/1951 Mitcham   Ownership of shares 25 to 50 percent
Mr David Leedon Thomas 2016-04-06 - 2017-12-14 11/1954 Mitcham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURES CHOICE LIMITED MITCHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AS NATURE INTENDED LIMITED LONDON ... FULL 47290 - Other retail sale of food in specialised stores
ZITA WEST PRODUCTS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
BLASTWORKS LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
OPTIMISED ENERGETICS LIMITED WADHURST Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NAPIERS HERBALS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LFC REALISATIONS LTD HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BLACK SPARK MEDIA LIMITED WIRRAL ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SAMARKAND GLOBAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
NEW SILK ROAD BRAND MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 64204 - Activities of distribution holding companies
SAMARKAND HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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BABAWEST LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
LOGUN PLANT LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LOGUN COMPOSITES LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ASCENDIA INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BDK VENTURES LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE EDINBURGH HERBAL DISPENSARY LTD. EDINBURGH SCOTLAND Active FULL 47290 - Other retail sale of food in specialised stores
HIGHLAND HERBS LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
FOREVER_YOUNG_INTERNATION - Accounts 2022-12-23 31-03-2022 £511,927 Cash £914,716 equity
FOREVER_YOUNG_INTERNATION - Accounts 2021-01-23 31-03-2020 £133,196 Cash £2,228,530 equity
FOREVER_YOUNG_INTERNATION - Accounts 2019-12-10 31-03-2019 £160,592 Cash £1,999,581 equity
FOREVER_YOUNG_INTERNATION - Accounts 2018-04-14 30-09-2017 £949,980 Cash
Forever Young International Ltd - Abbreviated accounts 16.3 2017-06-13 30-09-2016 £863,158 Cash £1,487,264 equity
Forever Young International Ltd - Limited company - abbreviated - 11.9 2016-06-04 30-09-2015 £571,224 Cash £1,233,695 equity
Forever Young International Ltd - Limited company - abbreviated - 11.6 2015-03-24 30-09-2014 £370,233 Cash £982,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZITA WEST PRODUCTS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
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ODDONO'S GELATI ITALIANI LIMITED THE PATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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SAMARKAND GLOBAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
JAKEMANS BARBERS LTD WIMBLEDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
SAMARKAND GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices