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FOUNDRY SQUARE LTD

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

This company is commonly known as Foundry Square Ltd. The company was founded 13 years ago and was given the registration number 07307102. The firm's registered office is in LONDON. You can find them at Flat 6 Paxton House, 401 Larkshall Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOUNDRY SQUARE LTD
Company Number:07307102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 6 Paxton House, 401 Larkshall Road, London, E4 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Paxton House, 401 Larkshall Road, Waltham Forest, England, E4 9EF

Secretary24 March 2015Active
Flat 6, Paxton House, 401 Larkshall Road, Waltham Forest, England, E4 9EF

Director07 July 2010Active

People with Significant Control

Mr Mark Williams
Notified on:01 September 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Flat 6, Paxton House, Waltham Forest, England, E4 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elisa Williams
Notified on:06 July 2017
Status:Active
Date of birth:March 1970
Nationality:Taiwanese
Country of residence:England
Address:Flat 6, Paxton House, Waltham Forest, England, E4 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elisa Williams
Notified on:06 July 2016
Status:Active
Date of birth:March 1970
Nationality:Taiwanese
Country of residence:England
Address:Flat 6, Paxton House, Waltham Forest, England, E4 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-18Dissolution

Dissolution application strike off company.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Appoint person secretary company with name date.

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2016-06-18Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Capital

Capital allotment shares.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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