← Back to search results

FOREVER CLEAN TOO LIMITED Active

Company Number

05742493

Incorporation Date

2006-03-14

Registered Office Address

103 High Street, Waltham Cross, Herts, EN8 7AN

🗺️ View on Google Maps | 🏡 Search Land Registry

Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
SWINBANK, Alexander Luis	Director	2022-12-27	N/A	English / England
TAGG, Luciana	Secretary	2006-03-14	N/A	Brazilian
FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	2006-03-14	N/A	N/A
SWINBANK, Jonathan Mark	Director	2006-03-14	N/A	British / England
FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	2006-03-14	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Alexander Luis Swinbank	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2022-12-27
Mr. Johnathan Mark Swinbank	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Alexander Luis Swinbank (PSC)	75 To 100 Percent	Ordinary (GBP)	2022-12-27
Mr. Johnathan Mark Swinbank (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£31,417	2026-06-02
Average Number of Employees	2024	2026-06-02
Latest Accounts Filed	Accounts with accounts type total exemption full	2026-06-02
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-09-30	N/A
Next Accounts Due Date	2027-06-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-06-02	Accounts	Accounts with accounts type total exemption full
2026-03-23	Confirmation Statement	Confirmation statement with no updates
2025-04-25	Accounts	Accounts with accounts type total exemption full
2025-03-17	Confirmation Statement	Confirmation statement with no updates
2024-11-13	Confirmation Statement	Confirmation statement with updates
2024-11-13	Officers	Appoint person director company with name date
2024-11-13	Persons With Significant Control	Notification of a person with significant control
2024-11-13	Officers	Termination director company with name termination date
2024-11-13	Persons With Significant Control	Cessation of a person with significant control
2024-04-04	Accounts	Accounts with accounts type total exemption full
2024-03-15	Confirmation Statement	Confirmation statement with no updates
2024-03-15	Officers	Change person director company with change date
2024-03-15	Persons With Significant Control	Change to a person with significant control
2023-05-04	Accounts	Accounts with accounts type total exemption full
2023-03-14	Confirmation Statement	Confirmation statement with no updates
2022-04-01	Accounts	Accounts with accounts type total exemption full
2022-03-15	Confirmation Statement	Confirmation statement with no updates
2021-05-05	Accounts	Accounts with accounts type total exemption full
2021-03-15	Confirmation Statement	Confirmation statement with no updates
2020-06-18	Accounts	Accounts with accounts type total exemption full
2020-03-16	Confirmation Statement	Confirmation statement with no updates
2019-06-21	Accounts	Accounts with accounts type total exemption full
2019-04-05	Confirmation Statement	Confirmation statement with no updates
2018-04-10	Accounts	Accounts with accounts type total exemption full
2018-03-14	Confirmation Statement	Confirmation statement with no updates