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Company Information for

FOREVER18 LIMITED

THE COACH HOUSE, 1 HOWARD ROAD, REIGATE, RH2 7JE,
Company Registration Number
06649080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forever18 Ltd
FOREVER18 LIMITED was founded on 2008-07-16 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Forever18 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOREVER18 LIMITED
 
Legal Registered Office
THE COACH HOUSE
1 HOWARD ROAD
REIGATE
RH2 7JE
Other companies in SE13
 
Previous Names
F18 INVESTMENT LIMITED27/05/2010
Filing Information
Company Number 06649080
Company ID Number 06649080
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 13:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREVER18 LIMITED
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Companies with same name FOREVER18 LIMITED
The following companies were found which have the same name as FOREVER18 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREVER18 CORP 240 NORTH AVE SUITE215 NEW ROCHELLE NY 10801 Active Company formed on the 2020-06-23
Forever18 Tech Limited Unknown Company formed on the 2019-07-15
Forever18beauty Limited Active Company formed on the 2016-01-25

Company Officers of FOREVER18 LIMITED

Current Directors
Officer Role Date Appointed
PETER EMIL GLAUS
Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE JASCHKE
Director 2010-08-01 2010-08-01
KLAUS WOLFGANG HOFMANN
Director 2008-07-16 2010-07-31
RM REGISTRARS LIMITED
Company Secretary 2008-07-16 2008-07-16
RM NOMINEES LIMITED
Director 2008-07-16 2008-07-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19DS01Application to strike the company off the register
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMIL GLAUS
2018-12-10AP01DIRECTOR APPOINTED MR. CHI KEUNG RICHARD CHRISTOPHER HO
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI KEUNG RICHARD CHRISTOPHER HO
2018-12-10PSC07CESSATION OF PETER EMIL GLAUS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 102 Plaza Building Lee High Road London SE13 5PT
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-30AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE JASCHKE
2010-09-29CH01Director's details changed for Mr Peter Emil Glaus on 2010-09-28
2010-09-28AP01DIRECTOR APPOINTED MR PETER EMIL GLAUS
2010-08-06AP01DIRECTOR APPOINTED MS SUSANNE JASCHKE
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS HOFMANN
2010-07-28AR0116/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WOLFGANG HOFMANN / 01/06/2010
2010-05-27RES15CHANGE OF NAME 13/05/2010
2010-05-27CERTNMCOMPANY NAME CHANGED F18 INVESTMENT LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM SUITE 2 DUNN HOUSE 15 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA
2009-10-09AR0116/07/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WOLFGANG HOFMANN / 01/10/2009
2009-10-08AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-10-07AA31/07/09 TOTAL EXEMPTION FULL
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / KLANS HOFFMAN / 27/05/2009
2008-08-28RES04GBP NC 1000/10000 19/08/2008
2008-08-2888(2)AD 19/08/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-07-29288aDIRECTOR APPOINTED MR KLANS HOFFMAN
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FOREVER18 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREVER18 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREVER18 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-12-31 £ 6,984
Creditors Due Within One Year 2012-12-31 £ 112,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREVER18 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 27,674
Cash Bank In Hand 2012-12-31 £ 85,663
Current Assets 2013-12-31 £ 97,108
Current Assets 2012-12-31 £ 200,224
Debtors 2013-12-31 £ 69,434
Debtors 2012-12-31 £ 114,561
Shareholder Funds 2013-12-31 £ 90,124
Shareholder Funds 2012-12-31 £ 87,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREVER18 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREVER18 LIMITED
Trademarks
We have not found any records of FOREVER18 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREVER18 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FOREVER18 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FOREVER18 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREVER18 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREVER18 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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