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Home > England & Wales Companies > FOUNDATION BRANDS LTD
Company Information for

FOUNDATION BRANDS LTD

15 Sherwood Court Chatfield Road, STATION APPROACH, London, SW11 3UY,
Company Registration Number
08167491
Private Limited Company
Active

Company Overview

About Foundation Brands Ltd
FOUNDATION BRANDS LTD was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Foundation Brands Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUNDATION BRANDS LTD
 
Legal Registered Office
15 Sherwood Court Chatfield Road
STATION APPROACH
London
SW11 3UY
Other companies in SW4
 
Previous Names
CUBE COSMETICS LTD.17/12/2013
HCT DISTRIBUTION LTD30/04/2013
Filing Information
Company Number 08167491
Company ID Number 08167491
Date formed 2012-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-06
Return next due 2026-01-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337739859  
Last Datalog update: 2025-01-21 18:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION BRANDS LTD
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Companies with same name FOUNDATION BRANDS LTD
The following companies were found which have the same name as FOUNDATION BRANDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUNDATION BRANDS, LLC 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2013-11-18
FOUNDATION BRANDS LLC North Carolina Unknown
FOUNDATION BRANDS, LLC 5022 THRUSH ST DALLAS TX 75209 Active Company formed on the 2024-01-23

Company Officers of FOUNDATION BRANDS LTD

Current Directors
Officer Role Date Appointed
MEHRDAD MIRZAEE GHOMI
 Company Secretary 2016-03-31
MEHRDAD MIRZAEE GHOMI
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FLOOK
 Company Secretary 2015-09-02 2016-03-31
RICHARD FLOOK
 Director 2012-08-03 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHRDAD MIRZAEE GHOMI EPI COMMERCIAL GROUP LTD Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Retail Make-Up/Beauty Brand AmbassadorsLondonRetail sales advisors required for pop up make-up shop The role - * Sales - advising customers on product choice and selection * Merchandising - cleaning,2016-11-08

Jobs results powered by Indeed
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
2025-01-21REGISTERED OFFICE CHANGED ON 21/01/25 FROM Unit 103 Station Approach London SW20 0FT England
2025-01-21Register inspection address changed from 1st Floor, Unit 3 Rufus Business Centre Ravensbury Terrace London SW18 4RL England to 15 Sherwood Court Chatfield Road London SW11 3UY
2025-01-21CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 081674910004
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Unit 3 Rufus Business Centre Ravensbury Terrace London London SW18 4RL
2023-01-31CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674910003
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674910003
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-30AD02Register inspection address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor, Unit 3 Rufus Business Centre Ravensbury Terrace London SW18 4RL
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674910003
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18AAMDAmended account full exemption
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Aepc Uk Unit 32, Townmead Business Centre Townmead Business Centre William Morris Way London SW6 2SZ England
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-06CH01Director's details changed for Mr Mehrdad Mirzaee Ghomi on 2017-03-03
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-29TM02Termination of appointment of Richard Flook on 2016-03-31
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLOOK
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM Pepys Court 84 - 86 the Chase London SW4 0NF
2016-07-29AP03Appointment of Mr Mehrdad Mirzaee Ghomi as company secretary on 2016-03-31
2016-07-29AP01DIRECTOR APPOINTED MR MEHRDAD MIRZAEE GHOMI
2016-04-21AUDAUDITOR'S RESIGNATION
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674910002
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-11AD03Registers moved to registered inspection location of 6th Floor 25 Farringdon Street London EC4A 4AB
2015-09-03AD02Register inspection address changed to 6th Floor 25 Farringdon Street London EC4A 4AB
2015-09-02AP03Appointment of Richard Flook as company secretary on 2015-09-02
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081674910002
2014-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0103/08/14 FULL LIST
2014-06-11AUDAUDITOR'S RESIGNATION
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-17RES15CHANGE OF NAME 29/11/2013
2013-12-17CERTNMCOMPANY NAME CHANGED CUBE COSMETICS LTD. CERTIFICATE ISSUED ON 17/12/13
2013-09-09AR0103/08/13 FULL LIST
2013-04-30RES15CHANGE OF NAME 26/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED HCT DISTRIBUTION LTD CERTIFICATE ISSUED ON 30/04/13
2013-04-24AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-03-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION BRANDS LTD 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 FOUNDATION BRANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Satisfied HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE 2013-03-14 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FOUNDATION BRANDS LTD

Intangible Assets
Patents
We have not found any records of FOUNDATION BRANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION BRANDS LTD
Trademarks
We have not found any records of FOUNDATION BRANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION BRANDS LTD. 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 (46450 - Wholesale of perfume and cosmetics) as FOUNDATION BRANDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION BRANDS LTD 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 FOUNDATION BRANDS LTD 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 FOUNDATION BRANDS LTD 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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    Other companies at postcode SW11 3UY