FOEHN LIMITED
Overview
| Company Name | FOEHN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04377913 |
| 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 FOEHN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FOEHN LIMITED located?
| Registered Office Address | 1 Finsbury Avenue EC2M 2PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOEHN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEGEN LIMITED | Feb 20, 2002 | Feb 20, 2002 |
What are the latest accounts for FOEHN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOEHN LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for FOEHN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alastair Richard Mills as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lisa Catherine Harrington as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rufus Damian Philip Grig as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Andrew Ing as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alastair Richard Mills as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sohaib Wahid as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Sohaib Wahid as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Andrew Neil Marshall as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Metaphor It Ltd as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Metaphor It Ltd as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed tegen LIMITED\certificate issued on 12/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FOEHN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIG, Rufus Damian Philip | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | British | 79089360001 | |||||
| HARRINGTON, Lisa Catherine | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | Irish | 304065830001 | |||||
| SMITH, Fiona | Secretary | High Street RH1 1RJ Redhill Redhill Chambers England | 163131140001 | |||||||
| SMITH, Fiona Helen | Secretary | Priory Cottage 74 Selsfield Road RH10 4PW Turners Hill West Sussex | British | 80760370003 | ||||||
| SMITH, Richard | Secretary | 74 Selsfield Road RH10 4PW Turners Hill West Sussex | Other | 117644140001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| CALLIS, Richard Harby | Director | 1 Finsbury Avenue EC2M 2PG London Unit 1b United Kingdom | England | British | 197801390001 | |||||
| CIRILLO, Mario | Director | 1 Finsbury Avenue EC2M 2PG London Unit 1b United Kingdom | England | British | 197610890002 | |||||
| GRIST, Stuart | Director | 1 Finsbury Avenue EC2M 2PG London Unit 1b United Kingdom | England | British | 177648370002 | |||||
| ING, Michael Andrew | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | British | 199320020001 | |||||
| MARSHALL, Andrew Neil | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | British | 115143470001 | |||||
| MILLS, Alastair Richard | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | British | 108612460004 | |||||
| NEAL, Richard Thomas Andrew | Director | North Street BN27 1DW Hailsham 30 - 34 East Sussex England | England | British | 122653210001 | |||||
| SMITH, Richard John | Director | North Street BN27 1DW Hailsham 30 - 34 East Sussex England | United Kingdom | British | 59999370002 | |||||
| THOMAS, Michael Ross | Director | 25 The Wickets RH15 8TG Burgess Hill West Sussex | England | British | 115424010001 | |||||
| WAHID, Sohaib | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | British | 328180380001 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
Who are the persons with significant control of FOEHN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metaphor It Ltd | Sep 23, 2016 | Finsbury Avenue EC2M 2PF London 1 United Kingdom | No | ||||||||||
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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