Foster Families Limited is a private limited company located at 12 High Street, Lydd, Romney Marsh TN29 9AJ. Incorporated on 2017-08-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Damien M., appointed on 15 August 2017. Director Roy H., appointed on 15 August 2017.
Changing the topic to secretaries, we can mention: Justine L., appointed on 24 May 2019.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-01-16 and the deadline for the following filing is 2024-01-30. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 12 High Street |
| Office Address2 | Lydd |
| Town | Romney Marsh |
| Post code | TN29 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 10917010 |
| Date of Incorporation | Tue, 15th Aug 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Secretary
Appointed: 24 May 2019
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Roy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Damien M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy H.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damien M.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew F.
| Notified on | 15 August 2017 |
| Ceased on | 22 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 |
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 0 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not-paid Current Asset | 100 | ||||
| Capital Employed | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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