FOVIANCE GROUP LIMITED
Overview
| Company Name | FOVIANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOVIANCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOVIANCE GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOVIANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOVIANCE LTD | Oct 04, 2005 | Oct 04, 2005 |
| GEMTEX DESIGN LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for FOVIANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for FOVIANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for FOVIANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart Alan Halyburton Orr as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 28, 2024 | 12 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of the annual return made up to Nov 30, 2015 | 24 pages | RP04AR01 | ||||||||||
Second filing of Confirmation Statement dated Nov 30, 2016 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 07, 2023 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 30, 2019 | 5 pages | RP04CS01 | ||||||||||
07/10/24 Statement of Capital gbp 2581970.8 | 7 pages | CS01 | ||||||||||
Appointment of Claire Mcswiggan as a secretary on Sep 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Jacob Gittleson as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Jacob Gittleson on May 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catherine Mary Haines as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 10 pages | CS01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FOVIANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCSWIGGAN, Claire | Secretary | More London Place SE1 2AF London 1 England | 327221770001 | |||||||||||||||
| BUCHANAN, Laurence George | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | 276291470003 | |||||||||||||
| NEUFELD, Peter Bernard | Director | More London Place SE1 2AF London 1 England | England | American | 209789680001 | |||||||||||||
| SPARKES, Paul John | Director | More London Place SE1 2AF London 1 England | England | British | 142702480001 | |||||||||||||
| VON DER GEEST, Michael | Director | More London Place SE1 2AF London 1 England | England | British | 200185320001 | |||||||||||||
| ANDREWS, William Robert Horner | Secretary | Pine Trees Old Road Wrinehill CW3 9BW Crewe Cheshire | British | 60837320001 | ||||||||||||||
| BLUNDEN, Paul | Secretary | 81 Tithe Barn Drive Bray SL6 2DD Maidenhead Berkshire | British | 80543080001 | ||||||||||||||
| CARROLL, Marty Thomas | Secretary | Mandeville Mews SW4 7DZ London 1 | Irish | 105841880005 | ||||||||||||||
| FIENNES, Martin Guy | Secretary | 8 Brindley Close OX2 6XN Oxford | British | 92837230002 | ||||||||||||||
| HAMILTON, Nicholas David | Secretary | Ridge Farm Rusper Road, Capel RH5 5HG Dorking Surrey | British | 73950600001 | ||||||||||||||
| HONE, Graham Angus | Secretary | Old Farm Lower Road, Croydon SG8 0HE Royston Hertfordshire | English | 82435360001 | ||||||||||||||
| LANGDON, Richard Benedict | Secretary | Rivington Street EC2A 3QA London 55-57 United Kingdom | 183058750001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| WISE & CO ACCOUNTANTS LTD | Secretary | Church Street HP27 9AA Princes Risborough The Old Star Buckinghamshire England |
| 174631840001 | ||||||||||||||
| ANDREWS, James Dudley Horner | Director | Unit 7 Chocolate Studios 7 Shepherdess Place N1 7LJ London | United Kingdom | British | 71792650002 | |||||||||||||
| BLUNDEN, Paul | Director | 81 Tithe Barn Drive Bray SL6 2DD Maidenhead Berkshire | United Kingdom | British | 80543080001 | |||||||||||||
| CAMPBELL, Catriona | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | Scotland | British | 105841800003 | |||||||||||||
| CARROLL, Marty Thomas | Director | Mandeville Mews SW4 7DZ London 1 | England | Irish | 105841880005 | |||||||||||||
| DAWSON, John Hugh | Director | Ashleigh Grenofen PL19 9EW Tavistock Devon | England | British | 59251210001 | |||||||||||||
| DRURY, Daniel Edmund | Director | Church Street Isham NN14 1HD Kettering 1 Northamptonshire | England | British | 78611890002 | |||||||||||||
| FIENNES, Martin Guy | Director | 8 Brindley Close OX2 6XN Oxford | United Kingdom | British | 92837230002 | |||||||||||||
| GASKELL, Kevin Harry | Director | More London Place SE1 2AF London 1 England | England | British | 142694630001 | |||||||||||||
| GITTLESON, David Jacob | Director | More London Place SE1 2AF London 1 England | England | British | 142694700001 | |||||||||||||
| HAINES, Catherine Mary | Director | More London Place SE1 2AF London 1 England | England | British | 271185400001 | |||||||||||||
| HAMILTON, Nicholas David | Director | Ridge Farm Rusper Road, Capel RH5 5HG Dorking Surrey | England | British | 73950600001 | |||||||||||||
| HEATH, Terence Roger | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | United Kingdom | British | 92361120003 | |||||||||||||
| HUNT, Philip Swinson | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | United Kingdom | British | 59107530003 | |||||||||||||
| HUTCHINSON, Mark Edward John | Director | Rivington Street EC2A 3QA London 55-57 | England | British | 218005710001 | |||||||||||||
| JONES, Ellen Mair | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | United Kingdom | British | 92361110003 | |||||||||||||
| LANGDON, Richard Benedict | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | United Kingdom | British | 148790870001 | |||||||||||||
| MASON, Philip Neil | Director | 6 Burr Close Sutton OX29 5SJ Witney Oxon | England | British | 98473060001 | |||||||||||||
| ORR, Stuart Alan Halyburton | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | 280970730001 | |||||||||||||
| SEDLEY, Richard Alan | Director | More London Place SE1 2AF London 1 England | England | British | 157018060001 | |||||||||||||
| SEDLEY, Richard Alan | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | England | British | 157018060001 | |||||||||||||
| WHITE, Gary Terence | Director | Rivington Street EC2A 3QA London 55-57 | United Kingdom | British | 217934840001 |
Who are the persons with significant control of FOVIANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ernst & Young Llp | Jun 04, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0