Menna Overview
Here’s a quick overview of FOREVERMARK LIMITED 👀 — a London based business that started in 2008.
FOREVERMARK LIMITED
- Company statusactive
- Company No06501918
- Age18 years 5 months Incorporated 12 February 2008
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
FOREVERMARK LIMITED is an active company incorporated on 12 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2023 | |
| GIRARD EP. CONSEILLER, Sandrine Gladys | director | Feb 1972 | 05 Sept 2024 |
| HARIT, Shweta Shagun | director | Jan 1975 | 01 Oct 2024 |
| KIRKBRIDE, Andrew Jon | director | Jan 1976 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Beers Uk Limited | 06 Apr 2016 | |
| Government Of The Republic Of Botswana | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FOREVERMARK LIMITED 👀 — a London based business that started in 2008.