IAN FOSTER LIMITED

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

    Company NameIAN FOSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06040510
    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 IAN FOSTER LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is IAN FOSTER LIMITED located?

    Registered Office Address
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN FOSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for IAN FOSTER LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for IAN FOSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julia Foster on Oct 22, 2018

    2 pagesCH01

    Director's details changed for Mr Ian Arthur Foster on Oct 22, 2018

    2 pagesCH01

    Change of details for Mrs Julia Foster as a person with significant control on Oct 22, 2018

    2 pagesPSC04

    Change of details for Mr Ian Arthur Foster as a person with significant control on Oct 22, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of IAN FOSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Julia
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Secretary
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    BritishCo Director22742700001
    FOSTER, Ian Arthur
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Director
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    EnglandBritishCo Director13564100002
    FOSTER, Julia
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Director
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    EnglandBritishCo Director22742700002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of IAN FOSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Arthur Foster
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Apr 06, 2016
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julia Foster
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Apr 06, 2016
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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