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 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
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 |
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 |