Fooengine Limited LONDON


Fooengine Limited is a private limited company situated at 27 Mortimer Street, London W1T 3BL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-24, this 3-year-old company is run by 2 directors.
Director Benjamin S., appointed on 24 April 2020. Director Arran C., appointed on 24 April 2020.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fooengine Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12570854
Date of Incorporation Fri, 24th Apr 2020
Industry Business and domestic software development
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Benjamin S.

Position: Director

Appointed: 24 April 2020

Arran C.

Position: Director

Appointed: 24 April 2020

Craig R.

Position: Director

Appointed: 24 April 2020

Resigned: 11 May 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Fooengine Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Arran C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fooengine Holdings Ltd

27 Mortimer Street, London, W1T 3BL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14856272
Notified on 11 May 2023
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Arran C.

Notified on 24 April 2020
Ceased on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig R.

Notified on 24 April 2020
Ceased on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin S.

Notified on 24 April 2020
Ceased on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets79 329254 998867 085
Net Assets Liabilities42 526142 274 
Other
Average Number Employees During Period358
Creditors36 803112 72487 192
Fixed Assets  822
Net Current Assets Liabilities42 526142 274 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 28th, December 2023
Free Download (4 pages)

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