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FOREVER YOUNG INTERNATIONAL LTD

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

This company is commonly known as Forever Young International Ltd. The company was founded 26 years ago and was given the registration number 03585974. The firm's registered office is in LONDON. You can find them at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FOREVER YOUNG INTERNATIONAL LTD
Company Number:03585974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England, SW19 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Trade Park, Ingot Way, Tonbridge, England, TN9 1GN

Director26 March 2021Active
Unit 13 Trade Park, Ingot Way, Tonbridge, England, TN9 1GN

Director14 December 2017Active
Unit 13 Trade Park, Ingot Way, Tonbridge, England, TN9 1GN

Director14 December 2017Active
86 Tamworth Lane, Mitcham, CR4 1DA

Secretary23 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 1998Active
16, Willow Lane Business Park, 1-11,Willow Lane, Mitcham, CR4 4NA

Director05 July 2013Active
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL

Director14 December 2017Active
83 Brookfields Avenue, Mitcham, CR4 4BQ

Director23 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 1998Active

People with Significant Control

Samarkand Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Aylward Dracup
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:16, Willow Lane Business Park, Mitcham, CR4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Rush Duncan
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:16, Willow Lane Business Park, Mitcham, CR4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leedon Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:16, Willow Lane Business Park, Mitcham, CR4 4NA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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