FOOLPROOF LIMITED
45 FOLGATE STREET, LONDON E1 6GL- Active
- Private Limited Company
- Company No. 04518162
- Last Updated: 01 Mar 2024
Company Profile
FOOLPROOF LIMITED was incorporated on Friday, August 23, 2002 as a Private Limited Company with registered address in LONDON. FOOLPROOF LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years and 30 days.
| Name | FOOLPROOF LIMITED |
|---|---|
| Company number | 04518162 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FOLGATE STREET LONDON E1 6GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zensar Technologies (Uk) Limited 100 Brook Drive, Green Park, RG2 6UJ |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Richard Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter John Ballard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FOOLPROOF LIMITED | 23 Aug 2002 |
| FOOLPROOF BUSINESS SERVICES LIMITED | 26 Sep 2006 |