Foogi Limited STAINES


Founded in 2001, Foogi, classified under reg no. 04226238 is an active company. Currently registered at 76 Ouseley Road TW19 5JH, Staines the company has been in the business for twenty three years. Its financial year was closed on Sun, 26th May and its latest financial statement was filed on May 31, 2022. Since July 16, 2001 Foogi Limited is no longer carrying the name Enfranchise 409.

There is a single director in the company at the moment - Foo W., appointed on 11 July 2001. In addition, a secretary was appointed - Mark W., appointed on 24 June 2005. At present there is one former director listed by the company - Mark S., who left the company on 13 February 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

Foogi Limited Address / Contact

Office Address 76 Ouseley Road
Office Address2 Wraysbury
Town Staines
Post code TW19 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04226238
Date of Incorporation Thu, 31st May 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 26th May
Company age 23 years old
Account next due date Mon, 26th Feb 2024 (31 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Mark W.

Position: Secretary

Appointed: 24 June 2005

Foo W.

Position: Director

Appointed: 11 July 2001

Simon K.

Position: Secretary

Appointed: 13 February 2004

Resigned: 24 June 2005

David C.

Position: Secretary

Appointed: 11 July 2001

Resigned: 13 February 2004

Mark S.

Position: Director

Appointed: 11 July 2001

Resigned: 13 February 2004

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 31 May 2001

Resigned: 01 October 2001

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 11 July 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Foo W. The abovementioned PSC and has 25-50% shares.

Foo W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Enfranchise 409 July 16, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period shortened from May 26, 2023 to May 25, 2023
filed on: 19th, February 2024
Free Download (1 page)

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