FOAM AND SUBSTANCE LIMITED
Active - Accounts Filed
General Information
NAME
FOAM AND SUBSTANCE LIMITED
COMPANY NUMBER
09443258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2015
(9 years and 10 months old)
WEBSITE
www.foamandsubstance.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/02/2015
04/10/2015
FOAM & SUBSTANCE LIMITED
View all previous names
LONDON
W1T 3PQ
5th Floor
1 Wells Street
London
W1T 3PQ
W1T 3PQ
Eighth Floor
6 New Street Square New Fetter Lane
London
EC4A 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE R&H TRUST CO. LTD | N/A | N/A |
| FOAM AND SUBSTANCE LIMITED | Active - Accounts Filed | View Report |
| SOAPER DUPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOAM AND SUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOAM AND SUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOAM AND SUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 10 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2016 - 08/09/2017 (1 years and 1 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
01/08/2016 - 14/09/2018 (2 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE R&H TRUST CO. LTD | N/A | N/A |
| FOAM AND SUBSTANCE LIMITED | Active - Accounts Filed | View Report |
| SOAPER DUPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Peter Olov Urban Sjolander (924264624) has left the board |
| 11/01/2020 | New Accounts filed |
| 27/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | Vincenzo Vittore Siegfried Minore (919788021) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Peter Olov Urban Sjolander (924264624) Appointed |
| 16/12/2017 | New Accounts filed |
| 20/09/2017 | Scott John Ryan (917239163) has left the board |
| 27/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Joseph Hermanus Johannes De Raaij (921159536) Appointed |
| 08/08/2016 | New Board Member Judith Anne Tonkin (921126974) Appointed |
| 08/08/2016 | New Board Member Vincenzo Vittore Siegfried Minore (919788021) Appointed |
| 08/08/2016 | New Board Member Scott John Ryan (917239163) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2015 | Anne Mansbridge (919506020) has left the board |
| 26/02/2015 | New Board Member Anne Mansbridge (916316082) Appointed |
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