Company NameForever Partnerships Limited
DirectorRobin Ivan Gadsby
Company StatusActive
Company Number08712826
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Robin Ivan Gadsby
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressG8 Ability Plaza 308
Kingsland Road
London
E8 4DB

Location

Registered AddressG8 Ability Plaza 308
Kingsland Road
London
E8 4DB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardLondon Fields
Built Up AreaGreater London

Shareholders

100 at £1Robin Gadsby
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

29 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
19 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
19 October 2022Registered office address changed from Ground Floor 8-10 New North Place London London EC2A 4JA United Kingdom to G8 Ability Plaza 308 Kingsland Road London E8 4DB on 19 October 2022 (1 page)
27 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
25 July 2022Previous accounting period extended from 29 October 2021 to 31 October 2021 (1 page)
12 October 2021Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to Ground Floor 8-10 New North Place London London EC2A 4JA on 12 October 2021 (1 page)
15 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
5 September 2021Particulars of variation of rights attached to shares (2 pages)
3 September 2021Statement of capital following an allotment of shares on 19 August 2021
  • GBP 110
(4 pages)
3 September 2021Memorandum and Articles of Association (24 pages)
3 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 19/08/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 September 2021Change of share class name or designation (2 pages)
26 August 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
30 July 2021Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
23 June 2021Registered office address changed from 25 Holywell Row London EC2A 4XE England to C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 23 June 2021 (1 page)
2 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
4 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 October 2019Director's details changed for Mr Robin Ivan Gadsby on 23 October 2019 (2 pages)
23 October 2019Change of details for Mr Robin Ivan Gadsby as a person with significant control on 23 October 2019 (2 pages)
30 July 2019Accounts for a dormant company made up to 30 October 2018 (5 pages)
5 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
6 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
18 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
18 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
20 December 2016Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG to 25 Holywell Row London EC2A 4XE on 20 December 2016 (1 page)
20 December 2016Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG to 25 Holywell Row London EC2A 4XE on 20 December 2016 (1 page)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
25 November 2015Director's details changed for Mr Robin Gadsby on 25 November 2015 (2 pages)
25 November 2015Director's details changed for Mr Robin Gadsby on 25 November 2015 (2 pages)
13 August 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
13 August 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
1 July 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
1 July 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
18 June 2015Registered office address changed from 64 Paul Street London EC2A 4NG to Victoria House 64 Paul Street London EC2A 4NG on 18 June 2015 (1 page)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
18 June 2015Registered office address changed from 64 Paul Street London EC2A 4NG to Victoria House 64 Paul Street London EC2A 4NG on 18 June 2015 (1 page)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Registered office address changed from 70a Hubert Grove London SW9 9PD United Kingdom to 64 Paul Street London EC2A 4NG on 13 November 2014 (1 page)
13 November 2014Registered office address changed from 70a Hubert Grove London SW9 9PD United Kingdom to 64 Paul Street London EC2A 4NG on 13 November 2014 (1 page)
13 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)