Footco 37 Limited is a private limited company registered at C/O Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield S41 8NE. Incorporated on 2022-03-09, this 2-year-old company is run by 7 directors.
Director Daniel S., appointed on 31 May 2023. Director Sarah D., appointed on 06 April 2023. Director Danuta G., appointed on 01 October 2022.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Imagesound Limited Dunston Technology Park |
| Office Address2 | Venture Way |
| Town | Chesterfield |
| Post code | S41 8NE |
| Country of origin | United Kingdom |
| Registration Number | 13965382 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 01 April 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Livingbridge 7 Global Lp from Edinburgh, United Kingdom. This PSC is categorised as "a private fund limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Fis Nominee Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Livingbridge 7 Global Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Fund Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl034568 |
| Notified on | 11 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 9 March 2022 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 18th November 2023 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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