Company information:
Forever Young International Ltd (No: 03585974)
Address: UNIT 13 TRADE PARK, INGOT WAY, TONBRIDGE, TN9 1GN, ENGLAND
Status: Active
Incorporated: 23-Jun-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 86900 - Other human health activities
Current Director: IAN JAMES BOND ( DOB: Mar-1965 From: Mar-2021 )
Current Director: THOMAS BAYARD GOODING ( DOB: Jun-1978 From: Dec-2017 )
Current Director: DAVID RICHARD HAMPSTEAD ( DOB: Jul-1979 From: Dec-2017 )
Current Director: SIMON PETER SMILEY ( DOB: Nov-1980 From: Dec-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: GEORGE RUSH DUNCAN ( From: Jul-2013 To: Dec-2017 )
Resigned Director: DAVID LEEDON THOMAS ( DOB: Nov-1954 From: Jun-1998 To: Jul-2013 )
Resigned Secretary: ANTHONY BAIN ( From: Jun-1998 To: Dec-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Samarkand Holdings Limited, 2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)
Mr George Rush Duncan, 16 Willow Lane Business Park, 1-11,Willow Lane, Mitcham, CR4 4NA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-14)
Mr Paul Aylward Dracup, 16 Willow Lane Business Park, 1-11,Willow Lane, Mitcham, CR4 4NA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-14)
Mr David Leedon Thomas, 16 Willow Lane Business Park, 1-11,Willow Lane, Mitcham, CR4 4NA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-14)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 89,528 | 76,321 | 71,726 | 61,242 | 85,096 | 102,843 | 89528.0,76321.0,71726.0,61242.0,85096.0,102843.0 |
| Current assets | 1,771,405 | 2,047,504 | 2,373,642 | 3,392,715 | 6,686,501 | 5,408,190 | 1771405.0,2047504.0,2373642.0,3392715.0,6686501.0,5408190.0 |
| Current assets / Total inventories | 430,977 | 570,832 | 450,858 | 586,383 | 854,677 | 864,704 | 430977.0,570832.0,450858.0,586383.0,854677.0,864704.0 |
| Current assets / Debtors | 477,270 | 526,692 | 1,602,343 | 2,645,740 | 5,651,378 | 4,031,559 | 477270.0,526692.0,1602343.0,2645740.0,5651378.0,4031559.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 471,773 | 471773.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 863,158 | 949,980 | 320,441 | 160,592 | 180,446 | 511,927 | 863158.0,949980.0,320441.0,160592.0,180446.0,511927.0 |
| Net current assets (liabilities) | 1,399,055 | 1,589,780 | 1,808,533 | 1,946,930 | 4,490,465 | 915,168 | 1399055.0,1589780.0,1808533.0,1946930.0,4490465.0,915168.0 |
| Total assets less current liabilities | 1,488,583 | 1,666,101 | 1,880,259 | 2,008,172 | 4,630,788 | 1,088,388 | 1488583.0,1666101.0,1880259.0,2008172.0,4630788.0,1088388.0 |
| Provisions for liabilities, balance sheet subtotal | 1,319 | 8,591 | 8,591 | 8,591 | 1319.0,8591.0,8591.0,8591.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,487,264 | 1,657,510 | 1,871,668 | 1,999,581 | 4,425,537 | 914,716 | 1487264.0,1657510.0,1871668.0,1999581.0,4425537.0,914716.0 |