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FOREDELL LIMITED

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

This company is commonly known as Foredell Limited. The company was founded 27 years ago and was given the registration number 03307355. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOREDELL LIMITED
Company Number:03307355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bedford Row, Holborn, London, United Kingdom, WC1R 4TQ

Director19 February 1997Active
19 Dennington Park Road, West Hampstead, London, NW6 1XU

Secretary19 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 1997Active
82 St John Street, London, EC1M 4JN

Corporate Secretary14 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 1997Active

People with Significant Control

Mr David William Whittaker
Notified on:24 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

Download
2022-02-02Officers

Change person director company with change date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Address

Change registered office address company with date old address new address.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-07-03Persons with significant control

Change to a person with significant control.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Officers

Change person director company with change date.

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