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FOAMHAND LIMITED

FOAMHAND LIMITED

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

    • Overview

    Company NameFOAMHAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09391083
    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 FOAMHAND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOAMHAND LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOAMHAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FOAMHAND LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for FOAMHAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Adam Down as a director on May 25, 2023

    		1 pagesTM01

    Appointment of Paul Anthony Diamond as a director on Apr 14, 2023

    		2 pagesAP01

    Termination of appointment of Paul David Lattin as a director on Apr 14, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		24 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		17 pagesAA

    Director's details changed for Mr Alan Leighton Mixer on Aug 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Kieran Benjamin Kent as a director on Jul 01, 2021

    		2 pagesAP01

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2019

    		17 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Appointment of Mr Paul David Lattin as a director on Mar 01, 2019

    		2 pagesAP01

    Termination of appointment of Tajinder Singh Ghattaure as a director on Mar 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Cessation of Calum Luke Nicholson as a person with significant control on Nov 19, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of FOAMHAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    England
    		Secretary
    New Change
    EC4M 9AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    DIAMOND, Paul Anthony
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    		Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    		United KingdomBritishGeneral Manager307902420001
    FLEMING, Jonathan Jay
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    		Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    		United StatesAmericanPresident S2 Global Inc.250045760001
    KENT, Kieran Benjamin
    Bonehurst Road
    RH1 5GG Salfords
    X-Ray House
    Surrey
    United Kingdom
    		Director
    Bonehurst Road
    RH1 5GG Salfords
    X-Ray House
    Surrey
    United Kingdom
    		United KingdomBritishFinance Director284808950001
    MIXER, Alan Leighton
    Bonehurst Road
    RH1 5GG Salfords
    X-Ray House
    Surrey
    United Kingdom
    		Director
    Bonehurst Road
    RH1 5GG Salfords
    X-Ray House
    Surrey
    United Kingdom
    		United StatesAmericanAccounting213190360009
    DOWN, Adam
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    		Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    		United KingdomBritishDirector194134410002
    FOSTER, Paul Allan
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		United KingdomBritishDirector157474720003
    GHATTAURE, Tajinder Singh
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    		Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    		United KingdomBritishService76696590002
    LATTIN, Paul David
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    		Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    		EnglandBritishSolicitor33638160002
    NICHOLSON, Calum Luke
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		New ZealandNew ZealanderDirector194134430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOAMHAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osi (Holdings) Company Limited
    New Change
    EC4M 9AF London
    One
    England
    		Nov 19, 2018
    New Change
    EC4M 9AF London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number8704003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eoghan Gill
    Caherlistrane
    Galway
    Rockland House
    Northern Ireland
    		Aug 01, 2016
    Caherlistrane
    Galway
    Rockland House
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Down
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Paul Allan Foster
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Calum Luke Nicholson
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    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.
    View Detailed Information on Persons with Significant Control

    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