FOOTCO 37 LIMITED
Overview
| Company Name | FOOTCO 37 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13965382 |
| 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 FOOTCO 37 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FOOTCO 37 LIMITED located?
| Registered Office Address | C/O Imagesound Limited Dunston Technology Park Venture Way S41 8NE Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOTCO 37 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOOTCO 37 LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for FOOTCO 37 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Appointment of Vernan Richards as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Laoise Ann Mcgarry as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Bevan Graeme Duncan as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Gordon James Wilson as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Terry William Downing as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Robert Cook as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||
Termination of appointment of Danuta Gray as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Smith as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 08, 2024 with updates | 6 pages | CS01 | ||||||
Director's details changed for Sarah Anne Brook on Nov 18, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Appointment of Mr Daniel Smith as a director on May 31, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Matthew Peter Caffrey as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Danuta Gray as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Sarah Brook on Apr 06, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of William John Truman as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Sarah Brook as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE on Apr 12, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 08, 2023 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 4 pages | SH01 | ||||||
Who are the officers of FOOTCO 37 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE, Sarah Anne | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | England | British | 308161680002 | |||||
| DOWNING, Terry William | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | British | 109287950001 | |||||
| DUNCAN, Bevan Graeme | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | New Zealander | 205039440001 | |||||
| JENNEWEIN, Axel | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | German | 295645850001 | |||||
| PEARSON, Simon | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | British | 295645860001 | |||||
| RICHARDS, Vernan | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 284570950001 | |||||
| WILSON, Gordon James | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | British | 231225210001 | |||||
| BURROUGHES, Phillip | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 295645840001 | |||||
| CAFFREY, Matthew Peter | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 284357980001 | |||||
| COOK, Neil Robert, Dr | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | British | 225074040001 | |||||
| GRAY, Danuta | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | British | 309273910001 | |||||
| MCGARRY, Laoise Ann | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | Irish | 292785650001 | |||||
| SMITH, Daniel | Director | South Of The Triangle 5-17 Hammersmith Grove W6 0LG London 4th Floor United Kingdom | United Kingdom | British | 284261750001 | |||||
| TRUMAN, William John | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | England | British | 295645820001 |
Who are the persons with significant control of FOOTCO 37 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingbridge 7 Global Lp | Apr 11, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
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Natures of Control
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| Fis Nominee Limited | Mar 09, 2022 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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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