Founded in 2013, Foreo, classified under reg no. 08772288 is an active company. Currently registered at Lawford House N3 1QA, London the company has been in the business for 11 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Boris R., Stiv P. and Miroslav S.. Of them, Miroslav S. has been with the company the longest, being appointed on 2 May 2017 and Boris R. has been with the company for the least time - from 16 April 2019. As of 27 April 2024, there were 2 ex directors - Rachael C., Paul P. and others listed below. There were no ex secretaries.
| Office Address | Lawford House |
| Office Address2 | 3rd Floor Albert Place |
| Town | London |
| Post code | N3 1QA |
| Country of origin | United Kingdom |
| Registration Number | 08772288 |
| Date of Incorporation | Tue, 12th Nov 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 02 May 2017
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Filip S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Foreo Limited Of Hong Kong that entered Wan Chai, Hong Kong as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Foreo Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Filip S.
| Notified on | 27 August 2019 |
| Nature of control: |
significiant influence or control |
Foreo Limited Of Hong Kong
20/F Kiu Fu Commercial Building 300 Lockhart Road, Wan Chai, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 1839162 |
| Notified on | 15 September 2017 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Foreo Limited
20/F Kiu Fu Commercial Bldg 300 Lockhart Road, Wan Chai, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 1839162 |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ono Pleasure Hk Ltd
Flat/Rm 2107 Lippo Centre Tower, 289 Queensway, Admiralty, Hong Kong
| Legal authority | The Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 1357325 |
| Notified on | 15 September 2017 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 5 249 | 3 902 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 108 631 | 119 325 | 131 415 | 139 794 | 287 597 | 490 062 | 238 922 | 254 928 | 279 719 |
| Net Assets Liabilities | 3 902 | 22 615 | 46 638 | 60 283 | 172 918 | 215 938 | 238 930 | 259 874 | |
| Cash Bank In Hand | 41 882 | 13 069 | |||||||
| Debtors | 66 749 | 106 256 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 249 | 3 902 | |||||||
| Tangible Fixed Assets | 5 756 | 4 472 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | 5 239 | 3 892 | |||||||
| Shareholder Funds | 5 249 | 3 902 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -24 000 | -21 821 | -325 | -4 667 | -4 048 | -4 053 | -3 810 | -4 762 | |
| Average Number Employees During Period | 16 | 17 | 13 | 10 | 12 | ||||
| Creditors | 95 894 | 96 621 | 105 287 | 239 340 | 338 826 | 36 594 | 27 282 | 31 710 | |
| Fixed Assets | 5 756 | 4 472 | 9 496 | 12 456 | 13 218 | 16 563 | 15 472 | 12 880 | 13 086 |
| Net Current Assets Liabilities | -507 | -570 | 34 940 | 34 507 | 51 732 | 160 403 | 204 519 | 229 860 | 251 550 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 154 | 146 | 3 475 | 9 167 | 2 190 | 2 214 | 3 541 | ||
| Total Assets Less Current Liabilities | 27 902 | 44 436 | 46 963 | 64 950 | 176 966 | 219 991 | 242 740 | 264 636 | |
| Consideration For Shares Issued | 10 | ||||||||
| Creditors Due Within One Year | 109 138 | 119 895 | |||||||
| Nominal Value Shares Issued | 10 | ||||||||
| Number Shares Allotted | 10 | 10 | |||||||
| Number Shares Issued | 10 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, October 2023 |
accounts | Free Download (7 pages) |
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