The Foundry Visionmongers Ltd.
04642027
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
Former
secretary · Resigned 03/12/2015
director · Resigned 26/10/2017
director · Resigned 28/02/2018
director · Resigned 18/04/2019
director · Resigned 01/07/2019
director · Resigned 31/12/2019
director · Resigned 14/01/2022
Persons with Significant Control
Roper Nl1 Uk Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Reg: 11726311 · Companies House · Limited By Shares
Notified 03/05/2022
Former PSCs
The Foundry Intermediate Holdings Limited
Ceased 29/01/2021
Roper Uk, Ltd
Ceased 03/05/2022
Change History
Active
Private Limited Company
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
BIRMINGHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
auditors resignation company
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
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
auditors resignation company
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
resolution
legacy
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
legacy
legacy
termination director company with name
resolution
change registered office address company with date old address
legacy
legacy
accounts with accounts type full
legacy
legacy
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy