FOREVER TOYS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
FOREVER TOYS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
FOREVER TOYS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09163637. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOREVER TOYS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09163637. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOREVER TOYS LIMITED - UXBRIDGE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HOOPER | Jan 1970 | British | Director | 2023-09-01 | CURRENT |
| MR HIDENOBU HAYAKAWA | Aug 1979 | Japanese | Director | 2023-05-22 | CURRENT |
| KOKI KAWANO | Secretary | 2023-09-01 | CURRENT | ||
| MR MICHIHIRO MAEDA | Jun 1958 | Japanese | Director | 2015-08-19 UNTIL 2023-09-01 | RESIGNED |
| MR GRAHAM MARK BRENNAN | Sep 1956 | British | Director | 2014-08-06 UNTIL 2016-03-31 | RESIGNED |
| MS FAYE LOUISE WILLIAMS | Secretary | 2023-05-31 UNTIL 2023-09-01 | RESIGNED | ||
| MR DANIEL MARTYN TAVENDER | Secretary | 2018-02-05 UNTIL 2023-05-31 | RESIGNED | ||
| MR PETER ALBERT SMITH | Secretary | 2015-08-19 UNTIL 2018-01-31 | RESIGNED | ||
| MR DANIEL TAVENDER | May 1975 | British | Director | 2018-07-11 UNTIL 2023-09-01 | RESIGNED |
| MR SHUSUKE YAMAGATA | Feb 1974 | Japanese | Director | 2023-05-22 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michiro Maeda | 2016-08-01 | 6/1958 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FOREVER_TOYS_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £182,583 Cash £-187,355 equity |
| FOREVER_TOYS_LIMITED - Accounts | 2022-08-20 | 31-12-2021 | £282,686 Cash £-102,263 equity |
| Micro-entity Accounts - FOREVER TOYS LIMITED | 2017-10-05 | 31-12-2016 | £-25,059 equity |