Foseco Limited in LONDON

Foseco Limited LONDON

Foseco started in year 2005 as Private Limited Company with registration number 05413927. The Foseco company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2AE.

At the moment there are 3 directors in the the firm, namely Andrew M., Geoffroy G. and Henry K.. In addition one secretary - Jennifer S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foseco Limited Address / Contact

Office Address	165 Fleet Street
Town	London
Post code	EC4A 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05413927
Date of Incorporation	Tue, 5th Apr 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 June 2023

Geoffroy G.

Position: Director

Appointed: 15 November 2019

Jennifer S.

Position: Secretary

Appointed: 01 November 2017

Henry K.

Position: Director

Appointed: 23 September 2013

Elliott G.

Position: Director

Appointed: 15 November 2019

Resigned: 30 June 2023

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Simon U.

Position: Director

Appointed: 29 April 2016

Resigned: 21 May 2019

Dominic M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 01 November 2017

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Henry K.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 May 2014

Angela F.

Position: Secretary

Appointed: 05 June 2013

Resigned: 01 March 2014

Nicholas J.

Position: Secretary

Appointed: 21 March 2013

Resigned: 05 June 2013

Rachel F.

Position: Director

Appointed: 17 February 2010

Resigned: 21 March 2013

Rachel F.

Position: Secretary

Appointed: 31 July 2008

Resigned: 21 March 2013

Sharon R.

Position: Director

Appointed: 04 April 2008

Resigned: 31 July 2008

Richard M.

Position: Director

Appointed: 04 April 2008

Resigned: 23 September 2013

Gary M.

Position: Director

Appointed: 04 April 2008

Resigned: 30 September 2008

Bryan E.

Position: Director

Appointed: 04 April 2008

Resigned: 31 March 2014

Lee P.

Position: Director

Appointed: 14 March 2007

Resigned: 04 April 2008

Carolyn H.

Position: Secretary

Appointed: 28 June 2005

Resigned: 31 May 2007

Sharon R.

Position: Secretary

Appointed: 28 June 2005

Resigned: 31 July 2008

Daniel R.

Position: Director

Appointed: 06 May 2005

Resigned: 04 April 2008

Adrian A.

Position: Director

Appointed: 06 May 2005

Resigned: 04 April 2008

Einar L.

Position: Director

Appointed: 06 May 2005

Resigned: 04 April 2008

Krishnamurthy R.

Position: Director

Appointed: 06 May 2005

Resigned: 04 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2005

Resigned: 05 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 April 2005

Resigned: 05 April 2005

James P.

Position: Director

Appointed: 05 April 2005

Resigned: 04 April 2008

Paul D.

Position: Secretary

Appointed: 05 April 2005

Resigned: 28 June 2005

Paul D.

Position: Director

Appointed: 05 April 2005

Resigned: 04 April 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 April 2005

Resigned: 05 April 2005

David H.

Position: Director

Appointed: 05 April 2005

Resigned: 04 April 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Vesuvius Overseas Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vesuvius Overseas Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00227478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 15th, December 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2016: 42091672.25 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 9th, November 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (117 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2013 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 7th, April 2008	accounts	Free Download (88 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2008	incorporation	Free Download (48 pages)
169	Purchased 1670000 own shares on 31st May 2007. Value of each share 0.25 £, total number of shares: 41741250. filed on: 11th, July 2007	capital	Free Download (1 page)
169	Purchased 500000 own shares on 14th June 2007. Value of each share 0.25 £, total number of shares: 41616250. filed on: 11th, July 2007	capital	Free Download (1 page)
169	Purchased 500000 own shares on 14th June 2007. Value of each share 0.25 £, total number of shares: 41616250. filed on: 11th, July 2007	capital	Free Download (1 page)
169	Purchased 1670000 own shares on 31st May 2007. Value of each share 0.25 £, total number of shares: 41741250. filed on: 11th, July 2007	capital	Free Download (1 page)
169	Purchased 515000 own shares on 30th May 2007. Value of each share 0.25 £, total number of shares: 42158750. filed on: 5th, July 2007	capital	Free Download (1 page)
169	Purchased 515000 own shares on 30th May 2007. Value of each share 0.25 £, total number of shares: 42158750. filed on: 5th, July 2007	capital	Free Download (1 page)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 11th May 2007	annual return
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 29th, April 2007	accounts	Free Download (117 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 29th, April 2007	accounts	Free Download (117 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (114 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (114 pages)
363s	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (11 pages)
123	Nc inc already adjusted 06/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 168950000 shares on 12th May 2005. Value of each share 0.25 £, total number of shares: 42287500. filed on: 2nd, June 2005	capital	Free Download (6 pages)
122	S-div 06/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
122	S-div 06/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 06/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 168950000 shares on 12th May 2005. Value of each share 0.25 £, total number of shares: 42287500. filed on: 2nd, June 2005	capital	Free Download (6 pages)
PROSP	Listing of particulars filed on: 11th, May 2005	capital	Free Download (144 pages)
PROSP	Listing of particulars filed on: 11th, May 2005	capital	Free Download (144 pages)
117	Application to commence business filed on: 18th, April 2005	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 18th, April 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, April 2005	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, April 2005	incorporation	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (19 pages)

Foseco Limited LONDON

Foseco Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Geoffroy G.

Jennifer S.

Henry K.

Elliott G.

Ian L.

Simon U.

Dominic M.

Kim S.

Henry K.

Angela F.

Nicholas J.

Rachel F.

Rachel F.

Sharon R.

Richard M.

Gary M.

Bryan E.

Lee P.

Carolyn H.

Sharon R.

Daniel R.

Adrian A.

Einar L.

Krishnamurthy R.

Swift Incorporations Limited

Swift Incorporations Limited

James P.

Paul D.

Paul D.

Instant Companies Limited

David H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us