Company Information for FOOLPROOF LIMITED
45 FOLGATE STREET, LONDON, E1 6GL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FOOLPROOF LIMITED | ||
Legal Registered Office | ||
45 FOLGATE STREET LONDON E1 6GL Other companies in NR2 | ||
Previous Names | ||
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Company Number | 04518162 | |
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Company ID Number | 04518162 | |
Date formed | 2002-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB799617651 |
Last Datalog update: | 2024-08-05 20:20:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOOLPROOF COMMUNICATIONS LIMITED | 22 BUCKLAND RISE MAIDSTONE ENGLAND ME16 0YN | Dissolved | Company formed on the 2012-12-31 | |
FOOLPROOF CREATIVE ARTS | 29 THE LOANING GIFFNOCK GLASGOW G46 6SF | Active | Company formed on the 2009-09-22 | |
FOOLPROOF PROOFREADING & EDITING LTD | 55 STOCKS LANE CHESTER CH3 5TE | Active | Company formed on the 2011-07-14 | |
FOOLPROOF SOLUTIONS LIMITED | 198 MUSWELL HILL ROAD LONDON ENGLAND N10 3NG | Dissolved | Company formed on the 2014-02-13 | |
FOOLPROOF CONSTRUCTION LTD | C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH LINCOLNSHIRE DN21 1EB | Active | Company formed on the 2013-10-04 | |
FOOLPROOF GAMES LIMITED | 8 CHARNLEY DRIVE LEEDS LS7 4ST | Active - Proposal to Strike off | Company formed on the 2014-06-23 | |
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Foolproof Productions Inc. | 145 King Street East 3rd Floor TORONTO Ontario M5C 2Y7 | Inactive - Amalgamated | Company formed on the 2002-09-30 |
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FOOLPROOF IT LLC | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2007-10-23 |
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FOOLPROOF | 513 1/2 20TH AVE E SEATTLE WA 98112 | Dissolved | Company formed on the 1997-07-17 |
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FOOLPROOF LEGAL L.L.C. | 400 E. EVERGREEN BLVD. #215 VANCOUVER WA 98660 | Dissolved | Company formed on the 2008-05-19 |
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FOOLPROOF PHOTO, INC. | 201 RICHARDS STREET Kings BROOKLYN NY 11231 | Active | Company formed on the 2016-07-29 |
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FOOLPROOF VYAPAAR PVT LTD | 307 SHITAL VARSHA ARCADE OPP. GIRISH COLD DRINGS C.G.ROAD AHMEDABAD Gujarat 380026 | Proposal to Strike Off | Company formed on the 2005-12-26 |
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FOOLPROOF SECURITY SERVICES PRIV LIMITED | H NO 1348/29/3NEAR KALI MATA MANDIR RAJPURA ROAD LUDHIANA Punjab | STRIKE OFF | Company formed on the 2004-09-22 |
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FOOLPROOF FENCING PTY LTD | NSW 2753 | Dissolved | Company formed on the 2010-05-26 |
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FOOLPROOF YACHT SERVICES LTD. | Ontario | Dissolved | |
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FOOLPROOF (SG) PTE. LTD. | SEAH STREET Singapore 188381 | Active | Company formed on the 2009-09-15 |
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Foolproof Labs Limited | Unknown | Company formed on the 2013-12-02 | |
FOOLPROOF FINANCIAL EDUCATION SYSTEMS, INC. | 516 DELANNOY AVENUE COCOA FL 32922 | Active | Company formed on the 2008-03-06 | |
FOOLPROOF SC, INC. | One Independent Drive Jacksonville FL 32202 | Active | Company formed on the 2016-07-22 | |
FOOLPROOF TRAVEL LTD | FLAT 11 12 EYTHORNE ROAD LONDON SW9 7RH | Active | Company formed on the 2018-04-05 |
Officer | Role | Date Appointed |
---|---|---|
SANJAY JAMBHALE |
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SANDEEP KISHORE |
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CHAITANYA RAJEBAHADUR |
Officer | Role | Date Appointed | Date Resigned |
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MARC OLDMAN |
Company Secretary | ||
PETER JOHN BALLARD |
Director | ||
LESLIE FOUNTAIN |
Director | ||
MERIEL CATHERINE LENFESTEY |
Director | ||
TIMOTHY LOO |
Director | ||
MARC OLDMAN |
Director | ||
NICHOLAS ANTHONY THOMPSON |
Director | ||
THOMAS WOOD |
Director | ||
RAYMOND WILLIAM MCCUNE |
Director | ||
NIGEL STOCKTON |
Director | ||
NICHOLAS JOHN HATTON |
Director | ||
STEPHEN DAVID ABBIS |
Director | ||
THOMAS WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOW INTERACTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2006-03-24 | Dissolved 2017-11-07 | |
KNIT LIMITED | Director | 2016-11-02 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
FLOW INTERACTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2006-03-24 | Dissolved 2017-11-07 | |
KNIT LIMITED | Director | 2016-11-02 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
ZENSAR TECHNOLOGIES (UK) LIMITED | Director | 2016-04-28 | CURRENT | 2002-10-30 | Active | |
ZENSAR TECHNOLOGIES (UK) LIMITED | Director | 2017-03-21 | CURRENT | 2002-10-30 | Active | |
FLOW INTERACTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2006-03-24 | Dissolved 2017-11-07 | |
KNIT LIMITED | Director | 2016-11-02 | CURRENT | 2010-10-27 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Resourcing Coordinator | London | *Resourcing Coordinator* *12 months fixed term contract (maternity cover), Full time, London* Resourcing is the key to keeping our Portfolios and Studio | |
Business Development Executive | London | We already work with some of the worlds biggest and most influential brands like Dominos, easyJet, HSBC, Shell, Sony, Tesco and TSB.... |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MANIKANDESH VENKATACHALAM | ||
Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 5 Fleet Place London EC4M 7rd England | ||
APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH BHUTORIA | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET KHANDELWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR AJAY SINGH BHUTORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KISHORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAMBHALE | |
AP01 | DIRECTOR APPOINTED NAVNEET KHANDELWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Zensar Technologies (Uk) Limited as a person with significant control on 2018-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Zensar Technologies (Uk) Limited as a person with significant control on 2017-01-03 | |
PSC07 | CESSATION OF THOMAS WOOD AS A PSC | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1406 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
PSC07 | CESSATION OF PETER JOHN BALLARD AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 2 -4 Seebohm House Queen Street Norwich Norfolk NR2 4SQ | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 07/12/16 | |
AP01 | DIRECTOR APPOINTED SANDEEP KISHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERIEL LENFESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC OLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FOUNTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD | |
TM02 | Termination of appointment of Marc Oldman on 2016-11-02 | |
AP01 | DIRECTOR APPOINTED SANJAY JAMBHALE | |
AP01 | DIRECTOR APPOINTED CHAITANYA RAJEBAHADUR | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1406 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 1406 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCUNE | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1152 | |
AR01 | 23/08/15 CHANGES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045181620005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 2290 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1138 | |
AR01 | 23/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC OLDMAN / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOO / 01/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HATTON | |
RES01 | 27/09/2012 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 1138 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBIS | |
AP01 | DIRECTOR APPOINTED MRS LESLIE FOUNTAIN | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BALLARD / 19/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC OLDMAN / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOD / 19/12/2011 | |
AR01 | 23/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID ABBIS | |
AP01 | DIRECTOR APPOINTED MS MERIEL CATHERINE LENFESTEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOO / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC OLDMAN / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC OLDMAN / 31/12/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM MCCUNE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC OLDMAN / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOO / 23/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HATTON | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 01/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARC OLDMAN / 15/09/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED FOOLPROOF BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 26/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: CAVELL HOUSE STANNARD PLACE ST CRISPINS ROAD NORWICH NORFOLK NR3 1YE | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 66 BRACONDALE NORWICH NORFOLK NR1 2BE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEASE | Satisfied | BES PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GRANADA PROPERTIES LIMITED |
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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 FOOLPROOF LIMITED
FOOLPROOF LIMITED owns 3 domain names.
foolproof.co.uk researchsurvey.co.uk fuelfinance.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39241000 | Tableware and kitchenware, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |