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FOGG AND SON LTD

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

This company is commonly known as Fogg And Son Ltd. The company was founded 4 years ago and was given the registration number 12549562. The firm's registered office is in LONDON. You can find them at 6 Huguenot Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FOGG AND SON LTD
Company Number:12549562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Huguenot Square, London, England, SE15 3NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Huguenot Square, London, England, SE15 3NN

Director07 April 2020Active
6, Huguenot Square, London, England, SE15 3NN

Director07 April 2020Active

People with Significant Control

Mark Stephen Fogg
Notified on:07 April 2020
Status:Active
Date of birth:December 1958
Nationality:English
Country of residence:England
Address:6, Huguenot Square, London, England, SE15 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Danny Mark Fogg
Notified on:07 April 2020
Status:Active
Date of birth:November 1989
Nationality:English
Country of residence:England
Address:6, Huguenot Square, London, England, SE15 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2023-01-28Accounts

Change account reference date company previous shortened.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-04-07Incorporation

Incorporation company.

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