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Foam And Substance Limited, EC4A 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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