Foconis Uk Ltd

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Foconis Uk Ltd

01720171•Private Limited With Share Capital

C/O Azets Holdings Limited, Oxford House, Newbury, RG141JB
Website01506636640

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Incorporated

04/05/1983

Company Age

42 years

Directors

2

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Foconis Uk Ltd (01720171) is a private limited with share capital incorporated on 04/05/1983 (42 years old) and registered in newbury, RG141JB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/05/1983
RG141JB
3 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£2.19M

Net Assets

£58.2K

Cash

£254.3K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
G
george macdonald
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Resolution
Category:Resolution
Date:15-11-2017
Change Of Name Notice
Category:Change Of Name
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Accounts
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Mortgage
Date:27-07-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Capital
Date:28-02-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Capital
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Capital
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Capital
Date:28-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/03/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Azets Holdings Limited, Oxford House, Newbury, Berkshire Rg14 1Jb, RG141JBRegistered

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Contact

01506636640
getmacd.com
C/O Azets Holdings Limited, Oxford House, Newbury, RG141JB