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THE FOUNDRY VISIONMONGERS LTD. - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 04642027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs Secretarial Services Limited Rutland House
- 148 Edmund Street
- Birmingham
- England
- B3 2JR
- United Kingdom Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- MADDEN, Jody Rae, Ms
- STIPANCICH, John Kenneth
- HAYHURST-FRANCE, James
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Roper Nl1 Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300XXYC83IHTPH043
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
✓
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THE FOUNDRY VISIONMONGERS LTD. Company Description
- THE FOUNDRY VISIONMONGERS LTD. is a ltd registered in United Kingdom with the Company reg no 04642027. Its current trading status is "live". It was registered 2003-01-20. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Squire Patton Boggs Secretarial Services Limited Rutland House .
Get THE FOUNDRY VISIONMONGERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Foundry Visionmongers Ltd. - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04642027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04642027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04642027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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confirmation-statement-with-updates (2021-03-09) - CS01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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accounts-with-accounts-type-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2015-09-15) - AA
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auditors-resignation-company (2015-11-10) - AUD
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capital-allotment-shares (2014-06-26) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
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resolution (2012-09-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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termination-secretary-company-with-name (2012-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-09-28) - MG01
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legacy (2011-05-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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legacy (2009-06-11) - 395
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legacy (2009-06-11) - 288b
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legacy (2009-06-22) - 288b
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legacy (2009-07-15) - 288b
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legacy (2009-07-14) - 288a
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legacy (2003-11-28) - 88(2)R
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-10-10) - 88(2)R
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incorporation-company (2003-01-20) - NEWINC
