Foris Outdoor Limited LONDON


Foris Outdoor Limited is a private limited company located at 12 New Fetter Lane, London EC4A 1JP. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Matthew D., appointed on 26 May 2021. Director Walid K., appointed on 13 May 2021.
Moving on to secretaries, we can mention: James B., appointed on 26 May 2021.
The company is officially classified as "media representation services" (Standard Industrial Classification: 73120). According to official information there was a name change on 2020-03-17 and their previous name was Cenny Outdoor Limited.
The latest confirmation statement was sent on 2023-06-19 and the date for the following filing is 2024-07-03. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.

Foris Outdoor Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12062008
Date of Incorporation Thu, 20th Jun 2019
Industry Media representation services
End of financial Year 29th December
Company age 5 years old
Account next due date Fri, 29th Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Matthew D.

Position: Director

Appointed: 26 May 2021

James B.

Position: Secretary

Appointed: 26 May 2021

Walid K.

Position: Director

Appointed: 13 May 2021

Jonathan B.

Position: Director

Appointed: 27 April 2020

Resigned: 26 May 2021

John R.

Position: Director

Appointed: 28 August 2019

Resigned: 26 May 2021

Stephen W.

Position: Director

Appointed: 20 June 2019

Resigned: 28 August 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Radiant Media Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wilsons (Company Agents) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.

Radiant Media Holdings Limited

12 New Fetter Lane, London, EC4A 1JP, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12583062
Notified on 13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John R.

Notified on 28 August 2019
Ceased on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilsons (Company Agents) Limited

Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2863497
Notified on 20 June 2019
Ceased on 28 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cenny Outdoor March 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand581 634
Current Assets602 389
Debtors20 755
Other
Average Number Employees During Period3
Creditors19 734
Issue Equity Instruments1 000 061
Net Current Assets Liabilities582 655
Other Creditors709
Other Taxation Social Security Payable7 705
Profit Loss-417 406
Trade Creditors Trade Payables11 320

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 19th June 2023
filed on: 26th, June 2023
Free Download (3 pages)

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