THE FOUNDRY VISIONMONGERS LTD.
Overview
| Company Name | THE FOUNDRY VISIONMONGERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642027 |
| 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 THE FOUNDRY VISIONMONGERS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is THE FOUNDRY VISIONMONGERS LTD. located?
| Registered Office Address | Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street B3 2JR Birmingham England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOUNDRY VISIONMONGERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FOUNDRY VISIONMONGERS LTD.?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for THE FOUNDRY VISIONMONGERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Notification of Roper Nl1 Uk Limited as a person with significant control on May 03, 2022 | 2 pages | PSC02 | ||
Cessation of Roper Uk, Ltd as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Martin David Franks as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of James Hayhurst-France as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Notification of Roper Uk, Ltd as a person with significant control on Jan 29, 2021 | 2 pages | PSC02 | ||
Cessation of The Foundry Intermediate Holdings Limited as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 046420270009 in full | 1 pages | MR04 | ||
Satisfaction of charge 046420270011 in full | 1 pages | MR04 | ||
Satisfaction of charge 046420270010 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Robert Crisci as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Jody Rae Madden as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Who are the officers of THE FOUNDRY VISIONMONGERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| HAYHURST-FRANCE, James | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs Secretarial Services Limited England United Kingdom | United Kingdom | British | 291398940001 | |||||||||
| MADDEN, Jody Rae, Ms | Director | Golden Square W1F 9HT London 5 United Kingdom | United States | American | 266489530001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| BARSON, Jonathan Anthony | Secretary | Hopping Lane Islington N1 2NU London 2 United Kingdom | British | 91803130002 | ||||||||||
| BROWNLIE, Mark | Secretary | Queens Terrace KA7 1DX Ayr 20 Ayrshire United Kingdom | British | 166123800001 | ||||||||||
| FOX, Hugh Lionel Wakefield | Secretary | 6th Floor 48, Leicester Square WC2H 7LT London The Communications Building England | British | 52439540001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAINES, Peter | Director | 11 Denbigh Gardens TW10 6EN Richmond Surrey | England | British | 70827570003 | |||||||||
| BARSON, Jonathan Anthony | Director | Hopping Lane Islington N1 2NU London 2 United Kingdom | United Kingdom | British | 91803130002 | |||||||||
| CHALFEN, Michael Hilary | Director | 6th Floor 48, Leicester Square WC2H 7LT London The Communications Building England | United Kingdom | British | 132554350001 | |||||||||
| COLLIS, William Beningfield | Director | Golden Square Golden Square W1F 9HT London 5 England | England | British | 110238550002 | |||||||||
| CRISCI, Robert | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 257790060001 | |||||||||
| FRANKS, Martin David | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs Secretarial Services Limited England United Kingdom | England | British | 173954290002 | |||||||||
| MAHON, Alexandra Rose | Director | Golden Square Golden Square W1F 9HT London 5 | United Kingdom | British | 125082440001 | |||||||||
| NICOLETTI, Bruno | Director | 56 St. Marys Grove W4 3LW London | United Kingdom | British | 91803070002 | |||||||||
| PLUMER, Cliff Anthony | Director | Wellington Ave. 94957 Ross 19 California Usa | Us Citizen | 120206620002 | ||||||||||
| ROBINSON, Simon | Director | The Old White Hart 119 High Street NG23 7NG Collingham Newark | United Kingdom | British | 91803270002 | |||||||||
| RODGERSON, Craig Hilton | Director | Golden Square W1F 9HT London 5 United Kingdom | England | British | 188334810001 | |||||||||
| SLATFORD, Karen | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs Secretarial Services Limited England United Kingdom | England | British | 86957300001 | |||||||||
| STORK, Carl | Director | 91st Ave Ne 98004 Yarrow Point 4451 Wa Usa | German | 120206660002 | ||||||||||
| TEXTOR, John Charles | Director | 153 Se Gomez Road 33455 Hobe Sound Florida Usa | United States | American | 120206390001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE FOUNDRY VISIONMONGERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Nl1 Uk Limited | May 03, 2022 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roper Uk, Ltd | Jan 29, 2021 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Foundry Intermediate Holdings Limited | Apr 06, 2016 | Golden Square W1F 9HT London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
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