Foviance Group Limited
04331949
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 12/12/2001
corporate nominee secretary · Resigned 12/12/2001
secretary · Resigned 31/10/2003
director · Resigned 06/04/2005
director · Resigned 06/04/2005
Mr Martin Guy Fiennes
secretary · Resigned 06/04/2005
secretary · Resigned 06/04/2005
secretary · Resigned 27/03/2006
director · Resigned 27/03/2006
director · Resigned 23/11/2006
Mr Martin Guy Fiennes
director · Resigned 23/11/2006
secretary · Resigned 06/08/2007
secretary · Resigned 21/01/2009
director · Resigned 12/03/2010
director · Resigned 01/11/2011
corporate director · Resigned 30/04/2012
director · Resigned 05/09/2012
director · Resigned 30/11/2012
secretary · Resigned 30/11/2012
corporate secretary · Resigned 20/11/2013
director · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 12/03/2017
secretary · Resigned 12/03/2017
director · Resigned 01/04/2018
director · Resigned 01/09/2018
director · Resigned 27/09/2021
director · Resigned 28/09/2021
director · Resigned 27/02/2024
director · Resigned 10/06/2024
director · Resigned 31/12/2025
secretary · Resigned 02/03/2026
Persons with Significant Control
Ernst & Young Llp
Reg: Oc300001 · Companies House · Llp
Notified 04/06/2016
Change History
Active
Private Limited Company
1 MORE LONDON PLACE
LONDON
Filing History100 filings
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
memorandum articles
resolution
second filing of annual return with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement
appoint person secretary company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
capital allotment shares
accounts with accounts type small
mortgage satisfy charge full
capital return purchase own shares
capital cancellation shares
resolution
annual return company with made up date full list shareholders
resolution
accounts with accounts type small
memorandum articles
resolution
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
capital cancellation shares
capital return purchase own shares
memorandum articles
capital variation of rights attached to shares