This company is commonly known as Foviance Group Limited. The company was founded 22 years ago and was given the registration number 04331949. The firm's registered office is in LONDON. You can find them at 55-57 Rivington Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FOVIANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04331949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55-57 Rivington Street, London, EC2A 3QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, England, SE1 2AF | Director | 17 September 2021 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 13 August 2015 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 17 September 2021 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 17 September 2021 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 17 September 2021 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 17 September 2021 | Active |
| Pine Trees Old Road, Wrinehill, Crewe, CW3 9BW | Secretary | 12 December 2001 | Active |
| 81 Tithe Barn Drive, Bray, Maidenhead, SL6 2DD | Secretary | 21 January 2009 | Active |
| 1, Mandeville Mews, London, SW4 7DZ | Secretary | 06 August 2007 | Active |
| 8 Brindley Close, Oxford, OX2 6XN | Secretary | 31 October 2003 | Active |
| Ridge Farm, Rusper Road, Capel, Dorking, RH5 5HG | Secretary | 06 April 2005 | Active |
| Old Farm, Lower Road, Croydon, Royston, SG8 0HE | Secretary | 27 March 2006 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Secretary | 20 November 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2001 | Active |
| The Old Star, Church Street, Princes Risborough, England, HP27 9AA | Corporate Secretary | 12 December 2012 | Active |
| Unit 7 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ | Director | 12 December 2001 | Active |
| 81 Tithe Barn Drive, Bray, Maidenhead, SL6 2DD | Director | 06 April 2005 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Director | 06 April 2005 | Active |
| 1, Mandeville Mews, London, SW4 7DZ | Director | 06 April 2005 | Active |
| Ashleigh, Grenofen, Tavistock, PL19 9EW | Director | 29 July 2003 | Active |
| 1, Church Street, Isham, Kettering, NN14 1HD | Director | 02 January 2003 | Active |
| 8 Brindley Close, Oxford, OX2 6XN | Director | 29 July 2003 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 13 August 2015 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 17 September 2021 | Active |
| Ridge Farm, Rusper Road, Capel, Dorking, RH5 5HG | Director | 06 April 2005 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Director | 16 August 2012 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Director | 18 April 2007 | Active |
| 55-57, Rivington Street, London, EC2A 3QA | Director | 12 March 2017 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Director | 16 August 2012 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Director | 16 August 2012 | Active |
| 6 Burr Close, Sutton, Witney, OX29 5SJ | Director | 18 December 2008 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 12 March 2017 | Active |
| 55-57, Rivington Street, London, United Kingdom, EC2A 3QA | Director | 22 December 2010 | Active |
| 55-57, Rivington Street, London, EC2A 3QA | Director | 12 March 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2001 | Active |
| Ernst & Young Llp | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, More London Place, London, England, SE1 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-12 | Accounts | Legacy. | Download |
| 2024-02-12 | Other | Legacy. | Download |
| 2024-02-12 | Other | Legacy. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-10 | Accounts | Legacy. | Download |
| 2023-03-10 | Other | Legacy. | Download |
| 2023-03-10 | Other | Legacy. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-01 | Accounts | Legacy. | Download |
| 2022-04-01 | Other | Legacy. | Download |
| 2022-04-01 | Other | Legacy. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
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