FOREVER COLLECTIBLES LIMITED
Overview
| Company Name | FOREVER COLLECTIBLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03686541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREVER COLLECTIBLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOREVER COLLECTIBLES LIMITED located?
| Registered Office Address | 6th Floor, Manfield House 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREVER COLLECTIBLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREVER COLLECTIBLES UK LIMITED | Oct 12, 2011 | Oct 12, 2011 |
| HOME WIN GROUP LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| HOME WIN GROUP PLC | Jan 15, 2009 | Jan 15, 2009 |
| MAURICE PHILLIPS GROUP PLC | Dec 21, 1998 | Dec 21, 1998 |
What are the latest accounts for FOREVER COLLECTIBLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOREVER COLLECTIBLES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for FOREVER COLLECTIBLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR | 1 pages | AD02 | ||||||||||
Registration of charge 036865410004, created on May 31, 2024 | 77 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Paul Hodgson on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on May 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Change of details for Michael Lewis as a person with significant control on Jan 03, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on Jul 23, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOREVER COLLECTIBLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Paul | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | Director | 140996350004 | ||||
| LEWIS, Michael | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United States | American | None | 164172380001 | ||||
| MAGONE, Nick | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United States | American | Non Executive Director | 203045320001 | ||||
| MOLLOY, Steven | Secretary | Old Parkbury Lane Colney Street AL2 2EB St Albans 1 Hertfordshire United Kingdom | British | 114261420001 | ||||||
| ROSEN, Paul Jeremy | Secretary | 3 Bluebird Way AL2 3UH St Albans Hertfordshire | British | Finance Director | 71973370002 | |||||
| TIERNEY, Steven James | Secretary | Floor Imperial House,15 Kingsway WC2B 6UN London 4th United Kingdom | British | 149625010001 | ||||||
| HENDON, Brian Thomas | Director | Old Parkbury Lane Colney Street AL2 2EB St Albans 1 Hertfordshire United Kingdom | England | British | Company Director | 58346360003 | ||||
| LEWIS, Jill | Director | Floor Imperial House,15 Kingsway WC2B 6UN London 4th United Kingdom | United States | American | None | 164172830001 | ||||
| PHILLIPS, Ian Jonathan | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | Managing Director | 8327030002 | ||||
| PHILLIPS, Malcolm Bryan | Director | The Old School House 7 Sandy Road NW3 7EY London | United Kingdom | British | Chairman | 8327040001 | ||||
| ROSEN, Paul Jeremy | Director | 3 Bluebird Way AL2 3UH St Albans Hertfordshire | British | Finance Director | 71973370002 |
Who are the persons with significant control of FOREVER COLLECTIBLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Lewis | Apr 06, 2016 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0