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FOAM AND SUBSTANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foam And Substance Limited. The company was founded 10 years ago and was given the registration number 09443258. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOAM AND SUBSTANCE LIMITED
Company Number:09443258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 1 Wells Street, London, England, W1T 3PQ

Director01 August 2016Active
5th, Floor, 1 Wells Street, London, England, W1T 3PQ

Director17 February 2015Active
5th, Floor, 1 Wells Street, London, England, W1T 3PQ

Director01 August 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director01 August 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director01 August 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director01 January 2018Active

People with Significant Control

Mr William Edward John Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Cayman Islands
Address:The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Richard Edward Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Cayman Islands
Address:The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Tamara Diane Corbin
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Cayman Islands
Address:The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Anne Mansbridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:5th, Floor, London, England, W1T 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Stanley Alan Grant Milgate
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Cayman Islands
Address:The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Amanda Bako
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:5th, Floor, London, England, W1T 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Martin Nicholas John Trott
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:5th, Floor, London, England, W1T 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Philippa Stokes
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Irish
Country of residence:England
Address:5th, Floor, London, England, W1T 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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