FOUNDRY4 CONSULTING LTD
Overview
| Company Name | FOUNDRY4 CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10686321 |
| 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 FOUNDRY4 CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is FOUNDRY4 CONSULTING LTD located?
| Registered Office Address | 2 Whitechapel Road 2nd Floor, The Hickman E1 1EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDRY4 CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| NOT BINARY LIMITED | Mar 23, 2017 | Mar 23, 2017 |
What are the latest accounts for FOUNDRY4 CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FOUNDRY4 CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for FOUNDRY4 CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 106863210003 in full | 1 pages | MR04 | ||
Registration of charge 106863210004, created on Jul 29, 2025 | 19 pages | MR01 | ||
Appointment of Mr Noel Douglas as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on Jun 19, 2025 | 1 pages | AD01 | ||
**Part of the property or undertaking has been released from charge ** 106863210003 | 1 pages | MR05 | ||
Change of details for Tpximpact Holdings Plc as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Owen Griffiths as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Winters as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Bjorn Alex Paul Conway as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neal Narendra Gandhi as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Who are the officers of FOUNDRY4 CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Bjorn Alex Paul | Director | Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 England | England | British | Chief Executive Officer | 301838230001 | ||||
| DOUGLAS, Noel | Director | Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 England | England | British | Accountant | 319321780001 | ||||
| GRIFFITHS, Richard Owen | Director | Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 England | Wales | British | Finance Director | 330528480001 | ||||
| GANDHI, Neal Narendra | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | Director | 227561830001 | ||||
| HERBERT, James Kimbell | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | Chief Executive Officer | 239052610001 | ||||
| HOLT, Jon | Director | Shoreditch High Street E1 6JE London 141-143 England | England | British | Director | 258375010001 | ||||
| JUKES, Matthew David | Director | Shoreditch High Street E1 6JE London 141-143 England | England | British | Director | 258375160001 | ||||
| RIGBY, Oliver James | Director | Shoreditch High Street E1 6JE London 141-143 England | England | British | Accountant | 269466380002 | ||||
| ROOK, Sacha | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | Chief Operations Officer | 239051820002 | ||||
| VICK, Sarah | Director | Shoreditch High Street E1 6JE London 141-143 England | England | British | Director | 108117670002 | ||||
| WINTERS, Stephen | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | Chief Financial Officer | 301344120001 |
Who are the persons with significant control of FOUNDRY4 CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tpximpact Holdings Plc | Nov 21, 2018 | Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 United Kingdom United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for FOUNDRY4 CONSULTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Nov 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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