Forever Agency Ltd MANCHESTER


Forever Agency Ltd is a private limited company that can be found at C/O Connaghton & Co Boulton House, Second Floor 17-21 Chorton Street, Manchester M1 3HY. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 1 director.
Director Michael W., appointed on 14 November 2022.
The company is officially categorised as "advertising agencies" (SIC code: 73110). According to official data there was a change of name on 2021-01-19 and their previous name was Brands & People Ltd.
The last confirmation statement was sent on 2023-03-20 and the deadline for the subsequent filing is 2024-04-03. Moreover, the annual accounts were filed on 31 March 2021 and the next filing is due on 29 June 2023.

Forever Agency Ltd Address / Contact

Office Address C/o Connaghton & Co Boulton House
Office Address2 Second Floor 17-21 Chorton Street
Town Manchester
Post code M1 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11266911
Date of Incorporation Wed, 21st Mar 2018
Industry Advertising agencies
End of financial Year 29th March
Company age 6 years old
Account next due date Thu, 29th Jun 2023 (301 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 14 November 2022

Adrian G.

Position: Director

Appointed: 02 December 2019

Resigned: 24 December 2022

Simon K.

Position: Director

Appointed: 15 February 2019

Resigned: 23 September 2019

Yuqi F.

Position: Director

Appointed: 15 February 2019

Resigned: 31 December 2019

Dominic O.

Position: Director

Appointed: 16 May 2018

Resigned: 30 April 2019

Thomas B.

Position: Director

Appointed: 21 March 2018

Resigned: 16 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Forever Global Group Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Yuqi F. This PSC owns 25-50% shares. The third one is Thomas B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forever Global Group Limited

C/O Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, M1 3HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11430768
Notified on 2 December 2019
Nature of control: 25-50% shares

Yuqi F.

Notified on 21 February 2019
Ceased on 31 December 2019
Nature of control: 25-50% shares

Thomas B.

Notified on 21 March 2018
Ceased on 16 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brands & People January 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand3 45116 57444 040
Current Assets49 75650 450224 223
Debtors46 30533 876180 183
Net Assets Liabilities-156 484-49 694-217 620
Other Debtors7 56214 15834 439
Property Plant Equipment62 256172 859139 051
Other
Accrued Liabilities Deferred Income3 250  
Accumulated Depreciation Impairment Property Plant Equipment8 43242 23976 047
Average Number Employees During Period121112
Creditors117 500194 791247 009
Future Minimum Lease Payments Under Non-cancellable Operating Leases32 50032 50032 500
Increase From Depreciation Charge For Year Property Plant Equipment8 43233 80733 808
Net Current Assets Liabilities-101 240-27 762-109 662
Nominal Value Shares Issued Specific Share Issue0  
Number Shares Issued Fully Paid646 037706 037706 037
Number Shares Issued Specific Share Issue646 037  
Other Creditors117 500194 791200 942
Other Taxation Social Security Payable36 35345 525180 190
Par Value Share000
Property Plant Equipment Gross Cost70 688215 098 
Total Additions Including From Business Combinations Property Plant Equipment70 688144 410 
Total Assets Less Current Liabilities-38 984145 09729 389
Trade Creditors Trade Payables14 40111 00546 734
Trade Debtors Trade Receivables38 74319 718145 744
Bank Borrowings Overdrafts  46 067

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 26th, March 2024
Free Download (1 page)

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