Foviance Group Limited

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Foviance Group Limited

04331949•Private Limited With Share Capital

1 More London Place, London, SE12AF
WebsiteEmail02077492549

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Incorporated

30/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Foviance Group Limited (04331949) is a private limited with share capital incorporated on 30/11/2001 (24 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/11/2001
SE12AF

Financial Overview

Total Assets

£2.79M

Liabilities

£0

Net Assets

£2.79M

Cash

£0

Key Metrics

5

Directors

6

Shareholders

1

CCJs

Board of Directors

4
P
peter bernard neufeld
director
M
michael von der geest
director
P
paul john sparkes
director
L
laurence george buchanan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2026
Legacy
Category:Accounts
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2024
Legacy
Category:Accounts
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2023
Legacy
Category:Accounts
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Legacy
Category:Other
Date:03-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2020
Legacy
Category:Accounts
Date:06-07-2020
Legacy
Category:Other
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2015
Capital Cancellation Shares
Category:Capital
Date:12-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Resolution
Category:Resolution
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Capital Cancellation Shares
Category:Capital
Date:15-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date03/02/2026
Latest Accounts27/06/2025

Trading Addresses

1 More London Place, London, SE12AFRegistered
55-57 Rivington Street, London, EC2A3QA

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Contact

02077492549
newbusiness@ey-seren.comrecruitment@ey-seren.com
foviance.com
1 More London Place, London, SE12AF