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TREASURED FOREVER LTD

TREASURED FOREVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREASURED FOREVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11005225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREASURED FOREVER LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREASURED FOREVER LTD located?

    Registered Office Address
    36 Oakington Avenue
    HA2 7JJ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREASURED FOREVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TREASURED FOREVER LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for TREASURED FOREVER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Registration of charge 110052250001, created on Mar 29, 2023

    		17 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Director's details changed for Mrs Jasheka Rajesh Varsani on Nov 17, 2022

    		2 pagesCH01

    Change of details for Mrs Jasheka Rajesh Varsani as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 02, 2019

    • Capital: GBP 102
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2017

    Statement of capital on Oct 10, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TREASURED FOREVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRANI, Rita
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		Director
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		EnglandBritish200848630001
    VARSANI, Jasheka Rajesh
    Woodhill Crescent
    HA3 0LU Harrow
    11
    England
    		Director
    Woodhill Crescent
    HA3 0LU Harrow
    11
    England
    		EnglandBritish238826280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREASURED FOREVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Hirani
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		Oct 10, 2017
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jasheka Rajesh Varsani
    Woodhill Crescent
    HA3 0LU Harrow
    11
    England
    		Oct 10, 2017
    Woodhill Crescent
    HA3 0LU Harrow
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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