Foundever Gb Limited

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Large Enterprise

Foundever Gb Limited

03450786•Private Limited With Share Capital

1St Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE128EZ
Website08088000082

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Incorporated

16/10/1997

Company Age

28 years

Directors

2

Employees

3,430

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Foundever Gb Limited (03450786) is a private limited with share capital incorporated on 16/10/1997 (28 years old) and registered in newcastle upon tyne, NE128EZ. The company operates under SIC code 61900 - other telecommunications activities.

Sitel uk limited is a telecommunications company based out of building 600 leavesden business park, hercules way, watford, united kingdom.

Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 16/10/1997
NE128EZ
3,430 employees

Financial Overview

Total Assets

£216.98M

Liabilities

£18.76M

Net Assets

£198.22M

Turnover

£160.24M

Cash

£0

Key Metrics

3,430

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david edwin grimes
director
I
iqbal singh khosa
director

Charges

18

Registered

5

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Legacy
Category:Mortgage
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Capital
Date:17-04-2009
Resolution
Category:Resolution
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:04-07-2008
Miscellaneous
Category:Miscellaneous
Date:29-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008

Import / Export

Imports
12 Months7
60 Months19
Exports
12 Months1
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024

Trading Addresses

1St Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, Ne12 8Ez, NE128EZRegistered
53 Butts, Coventry, West Midlands, CV13BH

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Contact

08088000082
www.sitel.com
1St Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE128EZ