FOOTSTEPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOOTSTEPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05081728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOTSTEPS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOOTSTEPS LTD located?

    Registered Office Address
    6-7 Citibase, New Barclay House
    234 Botley Road
    OX2 0HP Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOTSTEPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOOTSTEPS LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for FOOTSTEPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Change of details for The Footsteps Foundation as a person with significant control on Mar 26, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Mercer Lewin Ltd 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on Dec 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Director's details changed for Filip Swietlik on Mar 23, 2019

    2 pagesCH01

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of FOOTSTEPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYER MILLAR, Philippa Margaret
    Plantation Road
    OX2 6JE Oxford
    48
    England
    Secretary
    Plantation Road
    OX2 6JE Oxford
    48
    England
    British155402560001
    HOYER MILLAR, Philippa Margaret
    Plantation Road
    OX2 6JE Oxford
    48
    England
    Director
    Plantation Road
    OX2 6JE Oxford
    48
    England
    EnglandBritishDirector56654010003
    SWIETLIK, Filip
    Church Road
    Sandford-On-Thames
    OX4 4XZ Oxford
    41
    England
    Director
    Church Road
    Sandford-On-Thames
    OX4 4XZ Oxford
    41
    England
    EnglandPolishTherapist101280350002
    HOYER MILLAR, Christian
    Upper Grange
    Newington
    OX10 7AD Wallingford
    Oxfordshire
    Secretary
    Upper Grange
    Newington
    OX10 7AD Wallingford
    Oxfordshire
    BritishSecretary109387320002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of FOOTSTEPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Footsteps Foundation
    234 Botley Road
    OX2 0HP Oxford
    6-7 Citibase, New Barclay House
    England
    Jun 01, 2016
    234 Botley Road
    OX2 0HP Oxford
    6-7 Citibase, New Barclay House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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