Active
Company Information for FOAM AND SUBSTANCE LIMITED
5TH FLOOR, 1 WELLS STREET, LONDON, W1T 3PQ,
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Company Registration Number
09443258
Private Limited Company
Active |
Company Name | ||||
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FOAM AND SUBSTANCE LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 1 WELLS STREET LONDON W1T 3PQ | ||||
Previous Names | ||||
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Company Number | 09443258 | |
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Company ID Number | 09443258 | |
Date formed | 2015-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243616221 |
Last Datalog update: | 2024-03-07 03:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH HERMANUS JOHANNES DE RAAIJ |
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ANNE MANSBRIDGE |
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VINCENZO VITTORE SIEGFRIED MINORE |
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PETER OLOV URBAN SJOLANDER |
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JUDITH ANNE TONKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT JOHN RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT NO 2 LIMITED | Director | 2016-11-21 | CURRENT | 2016-09-26 | Active | |
YOUTH BOMB LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
9 CHESSON ROAD LIMITED | Director | 2017-09-14 | CURRENT | 1993-05-21 | Active | |
30 BRAMBER ROAD LIMITED | Director | 2016-05-30 | CURRENT | 2015-10-13 | Active | |
BEAUTY PIE LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-19 | Active | |
SOAPER DUPER LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-19 | Active | |
I LOVE BRANDS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BEAUTY PIE LIMITED | Director | 2016-08-01 | CURRENT | 2015-06-19 | Active | |
SOAPER DUPER LIMITED | Director | 2016-08-01 | CURRENT | 2015-06-19 | Active | |
FITFLOP LIMITED | Director | 2016-07-29 | CURRENT | 2007-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/10/23 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom | ||
Director's details changed for Anne Mansbridge on 2023-09-28 | ||
Director's details changed for Anne Mansbridge on 2023-09-28 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF WILLIAM EDWARD JOHN WALMSLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BAKO | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD EDWARD DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OLOV URBAN SJOLANDER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO VITTORE SIEGFRIED MINORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER OLOV URBAN SJOLANDER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN RYAN | |
CH01 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 2017-09-06 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/08/16 | |
AP01 | DIRECTOR APPOINTED JUDITH ANNE TONKIN | |
AP01 | DIRECTOR APPOINTED MR VINCENZO VITTORE SIEGFRIED MINORE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HERMANUS JOHANNES DE RAAIJ | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN RYAN | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
RES15 | CHANGE OF NAME 17/09/2015 | |
CERTNM | Company name changed foam & substance LIMITED\certificate issued on 04/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 25/02/2015 | |
CERTNM | Company name changed scarpe LIMITED\certificate issued on 26/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | Registers moved to registered inspection location of Lower Mill Kingston Road Epsom Surrey KT17 2AE | |
AD02 | Register inspection address changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1248971 | THE NEXT BIG THING sarl | |||||
WIPO | WIPO1259608 | THE NEXT BIG THING sarl | |||||
WIPO | WIPO1265068 | THE NEXT BIG THING sarl |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOAM AND SUBSTANCE LIMITED are:
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. |