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FOREVER BABY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forever Baby Ltd. The company was founded 11 years ago and was given the registration number 08101881. The firm's registered office is in HEREFORD. You can find them at 77 Dorchester Way, Belmont, Hereford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FOREVER BABY LTD
Company Number:08101881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:77 Dorchester Way, Belmont, Hereford, United Kingdom, HR2 7ZW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 , Belmont, Dorchester Way, Belmont, Hereford, United Kingdom, HR2 7ZW

Director10 December 2017Active
Flat 2, 9 Farrier Street, London, United Kingdom, NW1 8PJ

Director12 June 2012Active
Flat 2, 9 Farrier Street, London, United Kingdom, NW1 8PJ

Director12 June 2012Active

People with Significant Control

Mr James Williams
Notified on:10 December 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:77, Dorchester Way, Hereford, United Kingdom, HR2 7ZW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Mark Raymond Doyle
Notified on:11 June 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:77, Dorchester Way, Hereford, United Kingdom, HR2 7ZW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-09-09Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-22Officers

Appoint person director company with name date.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Officers

Termination director company with name termination date.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-25Capital

Capital allotment shares.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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