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The Foot Factory Limited

NI608255

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5.1 Bow Street Mall, Bow Street, Lisburn, BT28 1AW
Incorporated 19/07/2011

Compliance

Last accounts

31/07/2024

unaudited abridged

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Gareth Edward Davis

director · Since 19/07/2011

British · Northern Ireland · Age 41

Garth James Wylie

director · Since 19/07/2011

British · United Kingdom · Age 46

Garth James Wylie

secretary · Since 16/08/2013

Persons with Significant Control

Mr Gareth Edward Davis

25–50% shares
25–50% votes

British · Northern Ireland · Age 41

Unit 5.1, Bow Street Mall, Lisburn, BT28 1AW

Notified 06/04/2016

Mr Garth James Wylie

25–50% shares
25–50% votes

British · Northern Ireland · Age 46

Unit 5.1, Bow Street Mall, Lisburn, BT28 1AW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

FINBIZ FUNDING LIMITED

Created 25/07/2024Registered 26/07/2024Satisfied 30/01/2025
Charge
satisfied

SWISHFUND LTD

Created 16/08/2021Registered 03/09/2021Satisfied 28/07/2022
Charge
satisfied

SWISHFUND LTD

Created 29/09/2020Registered 07/10/2020Satisfied 05/10/2021
Charge
satisfied

AMAZON CAPITAL SERVICES (UK) LTD.

Created 20/09/2018Registered 25/09/2018Satisfied 10/07/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 5.1 Bow Street Mall
2026-05-10

UNIT 5.1 BOW STREET MALL

post townLisburn
2026-05-10

LISBURN

officer appointedWYLIE, Garth James
2026-05-10
officer appointedDAVIS, Gareth Edward
2026-05-10
officer appointedWYLIE, Garth James
2026-05-10

Filing History47 filings

Accounts date changed

change account reference date company previous shortened

29/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20254 pages · PDF
MR04

mortgage satisfy charge full

30/01/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/202440 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/05/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
MR04

mortgage satisfy charge full

28/07/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/03/202210 pages · PDF
MR04

mortgage satisfy charge full

05/10/20211 page · PDF
RP04PSC04

second filing change details of a person with significant control

04/10/20218 pages · PDF
RP04PSC01

second filing notification of a person with significant control

04/10/20217 pages · PDF
PSC changed

change to a person with significant control

22/09/20213 pages · PDF
PSC notified

notification of a person with significant control

22/09/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202010 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
MR04

mortgage satisfy charge full

10/07/20195 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/04/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20144 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20133 pages · PDF
Director details changed

change person director company with change date

16/08/20132 pages · PDF
AP03

appoint person secretary company with name

16/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20123 pages · PDF
Incorporated

incorporation company

19/07/20117 pages · PDF