FE

FOREVER ENTERPRISES LIMITED

Active

Company number 03728924

London, United Kingdom · Incorporated 9 March 1999

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 19 September 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

FOREVER ENTERPRISES LIMITED is an active private limited company incorporated on 9 March 1999 and registered in England and Wales. Its registered office is at 1 Kings Avenue, London, N21 3NA, United Kingdom. Its principal activity is wholesale trade of motor vehicle parts and accessories (SIC 45310).

It is controlled by Jacob Enterprise Holdings Ltd, which holds 75-100% of the shares and voting rights. The sole director is JACOB, Joseph (appointed 2 August 1999). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 30 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. Companies House holds 102 filings for this company, most recently a confirmation statement filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JACOB ENTERPRISE HOLDINGS LTD (100.0%)
  • ATLANTA HOLDING GROUP LTD (0.0%)
  • LILIAN JACOB (0.0%)
  • MICHAEL JACOB (0.0%)
Total shares
500,000
Nominal value
£500,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500,000 GBP £1.000
Total 500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATLANTA HOLDING GROUP LTD ORDINARY 0 0.00% 0 0.00%
JACOB ENTERPRISE HOLDINGS LTD ORDINARY 500,000 100.00% 500,000 100.00%
LILIAN JACOB ORDINARY 0 0.00% 0 0.00%
MICHAEL JACOB ORDINARY 0 0.00% 0 0.00%
Total 500,000 100% 500,000 100%

Officers

JJ
JACOB, Joseph
Director
2 August 1999
JL
JACOB, Lilian
Director · Resigned
22 March 1999
JM
JACOB, Michael
Director · Resigned
22 March 1999
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 March 1999
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 March 1999

Persons with significant control

PS
Jacob Enterprise Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Medium
Accounts
13 February 2016 View
Accounts With Accounts Type Medium
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Legacy
Mortgage
8 August 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Small
Accounts
16 March 2010 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Small
Accounts
1 March 2008 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Small
Accounts
9 February 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Small
Accounts
22 November 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Mortgage
2 March 2004 View
Accounts With Accounts Type Medium
Accounts
29 October 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Medium
Accounts
18 November 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Mortgage
25 July 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Accounts
14 February 2000 View
Legacy
Capital
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Mortgage
24 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Address
13 August 1999 View
Legacy
Mortgage
30 July 1999 View
Memorandum Articles
Incorporation
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Address
24 May 1999 View
Incorporation Company
Incorporation
9 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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