FOOTCO 40 LIMITED
Overview
| Company Name | FOOTCO 40 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13967895 |
| 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 40 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FOOTCO 40 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 40 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOOTCO 40 LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for FOOTCO 40 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Simon Christopher Ward as a director on Sep 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sarah Anne Dove as a director on Sep 03, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
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 09, 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 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Anne Brook on Nov 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Director's details changed for Sarah Brook on Apr 06, 2023 | 2 pages | CH01 | ||
Appointment of Sarah Brook as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of William John Truman as a director on Apr 06, 2023 | 1 pages | TM01 | ||
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 | ||
Change of details for Footco 39 Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Phillip Burroughes as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Simon Pearson as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Peter Caffrey as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Appointment of Axel Jennewein as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laoise Ann Mcgarry as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Who are the officers of FOOTCO 40 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Terry William | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | England | British | 109287950001 | |||||
| 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 | |||||
| WARD, Simon Christopher | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | United Kingdom | British | 352383210001 | |||||
| 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 | |||||
| DOVE, Sarah Anne | Director | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | England | British | 308161680002 | |||||
| MCGARRY, Laoise Ann | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | Irish | 292785650001 | |||||
| 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 40 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Footco 39 Limited | Mar 10, 2022 | Dunston Technology Park Venture Way S41 8NE Chesterfield C/O Imagesound Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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