About

Registered Number: 09163637
Date of Incorporation: 06/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB,

 

Forever Toys Ltd was registered on 06 August 2014 with its registered office in Uxbridge, it's status is listed as "Active". The business has 4 directors listed as Tavender, Daniel Martyn, Maeda, Michihiro, Tavender, Daniel Martyn, Smith, Peter Albert in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAEDA, Michihiro 19 August 2015 - 1
TAVENDER, Daniel Martyn 11 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
TAVENDER, Daniel Martyn 05 February 2018 - 1
SMITH, Peter Albert 19 August 2015 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 05 April 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 September 2018
AP01 - Appointment of director 11 July 2018
AP03 - Appointment of secretary 06 March 2018
TM02 - Termination of appointment of secretary 06 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 02 November 2016
DISS40 - Notice of striking-off action discontinued 09 September 2016
CS01 - N/A 07 September 2016
AP03 - Appointment of secretary 11 August 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 18 August 2015
AA01 - Change of accounting reference date 14 November 2014
NEWINC - New incorporation documents 06 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.