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FOREVER GLOBAL GROUP LIMITED

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

This company is commonly known as Forever Global Group Limited. The company was founded 5 years ago and was given the registration number 11430768. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, 49 Peter Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOREVER GLOBAL GROUP LIMITED
Company Number:11430768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Connaghton & Co, Boulton House, Second Floor 17-21 Chorton Street, Manchester, England, M1 3HY

Director07 July 2023Active
6th Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG

Director25 June 2018Active
C/O Connaghton & Co, Boulton House, Second Floor 17-21 Chorton Street, Manchester, England, M1 3HY

Director14 November 2022Active

People with Significant Control

Mr Iain Jackson De Havilland
Notified on:25 June 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Yuqi Feng
Notified on:25 June 2018
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:6th Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Marcus Gleave
Notified on:25 June 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2022-11-27Address

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

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2022-11-27Officers

Appoint person director company with name date.

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2022-11-24Address

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

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

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

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-07-21Accounts

Change account reference date company previous shortened.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-25Incorporation

Incorporation company.

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