| Company Name | Forever Beta Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09044358 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Robin Ivan Gadsby |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | G8 Ability Plaza 308 Kingsland Road London E8 4DB |
Contact
| Website | forever-beta.com |
|---|
Location
| Registered Address | G8 Ability Plaza 308 Kingsland Road London E8 4DB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Robin Gadsby 60.00% A |
|---|---|
| 125 at £1 | Alan Fayolle 5.00% C |
| 125 at £1 | Joanne Gadsby 5.00% G |
| 125 at £1 | Matthew Rantell 5.00% F |
| 364 at £1 | Robin Gadsby 14.56% G |
| 250 at £1 | Matthew Saunby 10.00% E |
| 10 at £1 | Robin Gadsby 0.40% B |
| 1 at £1 | Robin Gadsby 0.04% D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,786 |
| Current Liabilities | £64,314 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 23 October 2019 | Change of details for Mr Robin Ivan Gadsby as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Robin Ivan Gadsby on 23 October 2019 (2 pages) |
| 3 September 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 30 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with updates (7 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Memorandum and Articles of Association (33 pages) |
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Memorandum and Articles of Association (33 pages) |
| 15 May 2017 | Particulars of variation of rights attached to shares (4 pages) |
| 15 May 2017 | Particulars of variation of rights attached to shares (4 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 20 December 2016 | Registered 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 2016 | Registered 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) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 25 November 2015 | Director's details changed for Mr Robin Gadsby on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Robin Gadsby on 25 November 2015 (2 pages) |
| 19 August 2015 | Resolutions
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2015 | Resolutions
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 26 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 5 May 2015 | Statement of capital following an allotment of shares on 22 April 2015
|
| 5 May 2015 | Statement of capital following an allotment of shares on 22 April 2015
|
| 30 April 2015 | Resolutions
|
| 17 October 2014 | Statement of capital following an allotment of shares on 29 September 2014
|
| 17 October 2014 | Statement of capital following an allotment of shares on 29 September 2014
|
| 9 October 2014 | Change of share class name or designation (2 pages) |
| 9 October 2014 | Resolutions
|
| 9 October 2014 | Resolutions
|
| 9 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 9 October 2014 | Change of share class name or designation (2 pages) |
| 9 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 9 October 2014 | Resolutions
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|