FOAM AND SUBSTANCE LIMITED
5TH FLOOR, 1 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 09443258
- Last Updated: 01 Mar 2024
Company Profile
FOAM AND SUBSTANCE LIMITED was incorporated on Tuesday, February 17, 2015 as a Private Limited Company with registered address in LONDON. FOAM AND SUBSTANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 6 days.
| Name | FOAM AND SUBSTANCE LIMITED |
|---|---|
| Company number | 09443258 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 WELLS STREET LONDON W1T 3PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tamara Diane Corbin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Richard Edward Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent as trust
|
| Philippa Stokes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Martin Nicholas John Trott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Stanley Alan Grant Milgate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Anne Mansbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr William Edward John Walmsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent as trust
|
| Amanda Bako Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against FOAM AND SUBSTANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOAM AND SUBSTANCE LIMITED | 17 Feb 2015 |
| SCARPE LIMITED | 26 Feb 2015 |
| FOAM & SUBSTANCE LIMITED | 04 Oct 2015 |