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Company Information for

FOREV LIMITED

SUITE 60 4-5 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, EH12 9DT,
Company Registration Number
SC581107
Private Limited Company
Active

Company Overview

About Forev Ltd
FOREV LIMITED was founded on 2017-11-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Forev Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOREV LIMITED
 
Legal Registered Office
SUITE 60 4-5 LOCHSIDE WAY
EDINBURGH PARK
EDINBURGH
EH12 9DT
 
Previous Names
CHARGEPOINT SOLUTIONS LIMITED13/02/2018
CHARGE IT SOLUTIONS LIMITED23/11/2017
CHARGE IT SOLUTIONS LIMITED LIMITED17/11/2017
Filing Information
Company Number SC581107
Company ID Number SC581107
Date formed 2017-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 07/12/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB284146885  
Last Datalog update: 2024-03-06 09:09:14
Primary Source:Companies House
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Companies with same name FOREV LIMITED
The following companies were found which have the same name as FOREV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREV LLC California Unknown
FOREVA SCOTTS ROAD Singapore 228213 Dissolved Company formed on the 2011-03-16
FOREVA AFTER MONEY LLC 4320 SUNBEAM RD JACKSONVILLE FL 32257 Inactive Company formed on the 2019-01-24
FOREVA AT MONEY ENT LLC 1107 76TH ST NW BRADENTON FL 34209 Inactive Company formed on the 2018-03-16
FOREVA BEAUTY STOP JURONG WEST STREET 52 Singapore 640516 Active Company formed on the 2019-07-11
FOREVA BELLA LLC 2915 E 26TH AVENUE TAMPA FL 33605 Active Company formed on the 2020-09-16
FOREVA BIOTECH CO., LTD. FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA Active - Proposal to Strike off Company formed on the 2018-05-25
FOREVA BLESSED STUDIO INC. 123 E 102ND ST #4E New York NEW YORK NY 10029 Active Company formed on the 2021-03-23
FOREVA BLESSED MARKETING INC. 44 CAIN DR. Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2022-11-02
FOREVA CAPTURED IMPRESSIONS PTY LTD QLD 4227 Dissolved Company formed on the 2012-10-12
FOREVA CONCRETE REPAIRS LIMITED INNOVATION HOUSE EUSTON WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4LT Active Company formed on the 1988-11-29
FOREVA CONSULTING LIMITED 10 WALLETTS WOOD COURT CHORLEY LANCASHIRE ENGLAND PR7 2FT Dissolved Company formed on the 2013-11-21
FOREVA CONCRETE PROPRIETARY LIMITED NSW 2217 Active Company formed on the 2017-03-08
FOREVA CONSTRUCTION LLC Po box 264 Suffolk Farmingdale NY 11735 Active Company formed on the 2023-03-23
FOREVA COOL, LLC 820 SW 14TH ST DEERFIELD BEACH FL 33441 Active Company formed on the 2021-04-15
FOREVA DRY CLEANERS LIMITED 13 WILLOW DENE BUSHEY HEATH BUSHEY WD23 1PS Active - Proposal to Strike off Company formed on the 2013-05-13
Foreva Eva Weddings and Events LLC 200 Baker Drive Apt. 203 Winter Park CO 80482 Good Standing Company formed on the 2024-01-07
FOREVA EVOLVIN LLC 60 Rose Lane Suffolk Medford NY 11763 Active Company formed on the 2024-02-05
FOREVA FAITH LLC 620 WILSON AVE #443 BROOKLYN NY 11207 Active Company formed on the 2020-08-20
FOREVA FARMS, INC. 960B N DAYTON RD ELTOPIA WA 993309725 Dissolved Company formed on the 1995-06-23

Company Officers of FOREV LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY GORDON WALLACE
Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FORREST
Company Secretary 2017-11-09 2018-03-04

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
2024-02-06Purchase of own shares
2024-01-30Purchase of own shares
2024-01-30Cancellation of shares. Statement of capital on 2023-12-14 GBP 1.66806
2024-01-30Cancellation of shares. Statement of capital on 2023-12-13 GBP 1.60556
2024-01-30REGISTRATION OF A CHARGE / CHARGE CODE SC5811070002
2024-01-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2024-01-23Memorandum articles filed
2024-01-23Notice of Restriction on the Company's Articles
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland
2023-09-11DIRECTOR APPOINTED MR JOHN GERRARD WATSON
2023-07-03Notice of Restriction on the Company's Articles
2023-05-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-30Memorandum articles filed
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-02DIRECTOR APPOINTED MRS CLAIRE LOUISE LITHGOW
2023-02-15DIRECTOR APPOINTED ELIZABETH MARGARET MILLER MCROBB
2023-02-08Second filing of notification of person of significant controlScottish Investments Limited
2023-02-06DIRECTOR APPOINTED MR ADRIAN CAMPBELL ASTLEY-JONES
2023-02-03Change of details for Mr Lindsay Gordon Wallace as a person with significant control on 2021-07-22
2023-01-24Cancellation of shares. Statement of capital on 2023-01-19 GBP 1.73056
2023-01-24Purchase of own shares
2022-12-19CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB WILSON
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-12-02PSC02Notification of Scottish National Investment Bank Plc as a person with significant control on 2021-07-22
2021-12-01AP01DIRECTOR APPOINTED MR STEPHEN DUNLOP
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATON GILDA
2021-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/21 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-06SH0122/07/21 STATEMENT OF CAPITAL GBP 1.79306
2021-08-06RP04SH01Second filing of capital allotment of shares GBP1.27586
2021-08-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-05TM02Termination of appointment of Kelly Wallace on 2021-07-22
2021-08-05SH0122/07/21 STATEMENT OF CAPITAL GBP 1
2021-07-06CH01Director's details changed for Mr Ewen William Christie on 2019-07-26
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MATHIESON
2019-07-01SH02Sub-division of shares on 2019-06-27
2019-07-01SH0127/06/19 STATEMENT OF CAPITAL GBP 1.25
2019-07-01RES13Resolutions passed:
  • Subdivision of 10 ordinary shares of £0.10 each into 100,000 shares of £0.00001 each 27/06/2019
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-11SH19Statement of capital on 2019-03-11 GBP 1.00
2019-02-13AP01DIRECTOR APPOINTED MR BRIAN PATON GILDA
2019-02-12AP03Appointment of Mrs Kelly Wallace as company secretary on 2019-02-07
2019-02-12AP01DIRECTOR APPOINTED MR EWEN WILLIAM CHRISTIE
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Step Stirling Enterprise Park Stirling FK7 7RP United Kingdom
2019-02-12RES01ADOPT ARTICLES 12/02/19
2018-11-14SH20Statement by Directors
2018-11-14SH19Statement of capital on 2018-11-14 GBP 0.10
2018-11-14CAP-SSSolvency Statement dated 03/11/18
2018-11-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-03-04TM02Termination of appointment of James Forrest on 2018-03-04
2018-02-13RES15CHANGE OF COMPANY NAME 13/02/18
2018-02-13CERTNMCOMPANY NAME CHANGED CHARGEPOINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/18
2017-11-23RES15CHANGE OF COMPANY NAME 23/11/17
2017-11-23CERTNMCOMPANY NAME CHANGED CHARGE IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/17
2017-11-17RES15CHANGE OF COMPANY NAME 17/11/17
2017-11-17CERTNMCOMPANY NAME CHANGED CHARGE IT SOLUTIONS LIMITED LIMITED CERTIFICATE ISSUED ON 17/11/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to FOREV 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 FOREV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOREV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 FOREV LIMITED

Intangible Assets
Patents
We have not found any records of FOREV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREV LIMITED
Trademarks
We have not found any records of FOREV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREV 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 (47990 - Other retail sale not in stores, stalls or markets) as FOREV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREV 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 FOREV 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 FOREV 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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