Forever Toys Limited

Company Name	Forever Toys Limited
Directors	Hidenobu Hayakawa and Philip Hooper
Company Status	Active
Company Number	09163637
Category	Private Limited Company
Incorporation Date	6 August 2014(9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Hidenobu Hayakawa
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	22 May 2023(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	Japan
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Philip Hooper
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(9 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Secretary Name	Koki Kawano
Status	Current
Appointed	01 September 2023(9 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Graham Mark Brennan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgshire PE29 6FY

Director Name	Mr Michihiro Maeda
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 August 2015(1 year after company formation)
Appointment Duration	8 years (resigned 01 September 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4 Ramsay Court Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY

Secretary Name	Mr Peter Albert Smith
Status	Resigned
Appointed	19 August 2015(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	4 Ramsay Court Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY

Secretary Name	Mr Daniel Martyn Tavender
Status	Resigned
Appointed	05 February 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Daniel Martyn Tavender
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Shusuke Yamagata
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 2023(8 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2023)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Secretary Name	Ms Faye Louise Williams
Status	Resigned
Appointed	31 May 2023(8 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Location

Registered Address	Capital Court Windsor Street Uxbridge UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Epoch-making Toys LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
15 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
13 September 2023	Director's details changed for Mr Phillip Hooper on 1 September 2023 (2 pages)
12 September 2023	Appointment of Mr Phillip Hooper as a director on 1 September 2023 (2 pages)
11 September 2023	Termination of appointment of Daniel Martyn Tavender as a director on 1 September 2023 (1 page)
11 September 2023	Termination of appointment of Shusuke Yamagata as a director on 1 September 2023 (1 page)
11 September 2023	Termination of appointment of Faye Louise Williams as a secretary on 1 September 2023 (1 page)
11 September 2023	Termination of appointment of Michihiro Maeda as a director on 1 September 2023 (1 page)
11 September 2023	Appointment of Koki Kawano as a secretary on 1 September 2023 (2 pages)
31 May 2023	Termination of appointment of Daniel Martyn Tavender as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Ms Faye Louise Williams as a secretary on 31 May 2023 (2 pages)
22 May 2023	Appointment of Mr Shusuke Yamagata as a director on 22 May 2023 (2 pages)
22 May 2023	Appointment of Mr Hidenobu Hayakawa as a director on 22 May 2023 (2 pages)
26 October 2022	Compulsory strike-off action has been discontinued (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
25 October 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
19 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
15 February 2022	Confirmation statement made on 6 August 2021 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
4 January 2021	Micro company accounts made up to 31 December 2019 (2 pages)
19 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 March 2019	Registered office address changed from 4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgshire PE29 6FY to Capital Court Windsor Street Uxbridge UB8 1AB on 19 March 2019 (1 page)
25 September 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2018	Appointment of Mr Daniel Martyn Tavender as a director on 11 July 2018 (2 pages)
6 March 2018	Termination of appointment of Peter Albert Smith as a secretary on 31 January 2018 (1 page)
6 March 2018	Appointment of Mr Daniel Martyn Tavender as a secretary on 5 February 2018 (2 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016	Appointment of Mr Peter Albert Smith as a secretary on 19 August 2015 (2 pages)
11 August 2016	Appointment of Mr Peter Albert Smith as a secretary on 19 August 2015 (2 pages)
10 August 2016	Appointment of Mr Michihiro Maeda as a director on 19 August 2015 (2 pages)
10 August 2016	Termination of appointment of Graham Mark Brennan as a director on 31 March 2016 (1 page)
10 August 2016	Termination of appointment of Graham Mark Brennan as a director on 31 March 2016 (1 page)
10 August 2016	Appointment of Mr Michihiro Maeda as a director on 19 August 2015 (2 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
14 November 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
14 November 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)

Forever Toys Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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