FOVO TECHNOLOGY LTD
Overview
| Company Name | FOVO TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10817323 |
| 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 FOVO TECHNOLOGY LTD?
- Other information technology service activities (62090) / Information and communication
Where is FOVO TECHNOLOGY LTD located?
| Registered Office Address | Cardiff Metropolitan University Western Avenue CF5 2YB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOVO TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FOVO TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for FOVO TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Director's details changed for Mr Robert Christian Pepperell on Jun 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Cardiff Met Company Ltd as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Matthew James Lyndon Taylor as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Rachael Elizabeth Langford as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Helen Crotty as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 108173230001, created on Mar 12, 2025 | 30 pages | MR01 | ||||||||||||||||||
Termination of appointment of Sidney David James Llewellyn as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 16 pages | AA | ||||||||||||||||||
Appointment of Prof Rachael Elizabeth Langford as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Cara Aitchison as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Joseph Francis Holmes as a director on Jan 26, 2022 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher John Leslie Doran as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||||||||||
Who are the officers of FOVO TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURLEIGH, Alistair Henry Joel | Director | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | United Kingdom | British | 231821590001 | |||||||||
| DORAN, Christopher John Leslie | Director | Hoadly Road CB3 0HX Cambridge 21 England | England | British | 95809440001 | |||||||||
| HOLMES, Joseph Francis | Director | 99 Farm Lane Fulham SW6 1QJ London Stanley House England | England | British | 238068390001 | |||||||||
| PEPPERELL, Robert Christian | Director | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | Wales | British | 231821580002 | |||||||||
| CARDIFF MET COMPANY LTD | Director | c/o Research And Enterprise Services Western Avenue CF5 2YB Cardiff Research And Enterprise Services United Kingdom |
| 233485830001 | ||||||||||
| CROTTY, Helen | Secretary | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | 251325930001 | |||||||||||
| AITCHISON, Cara, Professor | Director | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | Wales | British | 251338500001 | |||||||||
| LANGFORD, Rachael Elizabeth, Professor | Director | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | Wales | British | 287447370001 | |||||||||
| LLEWELLYN, Sidney David James | Director | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | Wales | British | 161041340001 | |||||||||
| TAYLOR, Matthew James Lyndon | Director | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | Wales | British | 216199470001 |
Who are the persons with significant control of FOVO TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardiff Met Company Ltd | Jun 14, 2017 | Western Avenue CF5 2YB Cardiff Research And Enterprise Services United Kingdom | No | ||||
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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