W. & G. Foyle Limited
Company Profile
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MicroW. & G. Foyle Limited
00945131•Private Limited With Share Capital
203 - 206 Piccadilly, London, W1J9HD
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Incorporated
01/01/1969
Company Age
57 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
W. & G. Foyle Limited (00945131) is a private limited with share capital incorporated on 01/01/1969 (57 years old) and registered in london, W1J9HD. The company operates under SIC code 99999 and is classified as Micro.
W. & g. foyle limited is a retail company based out of 107 charing cross road, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 01/01/1969
W1J9HD
Financial Overview
Total Assets
£2.83M
Liabilities
£2.29M
Net Assets
£535.0K
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2026
Legacy
Category:Accounts
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Legacy
Category:Other
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2025
Legacy
Category:Accounts
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Legacy
Category:Capital
Date:28-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Legacy
Category:Insolvency
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2018
Change Sail Address Company With New Address
Category:Address
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Resolution
Category:Resolution
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Resolution
Category:Resolution
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Resolution
Category:Resolution
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Resolution
Category:Resolution
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Import / Export
Imports
12 Months10
60 Months74
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date28/02/2026
Latest Accounts03/05/2025
Trading Addresses
107-111 Charing Cross Road Leiceste, Square, London, WC2H0DU
203 - 206 Piccadilly, London, W1J9HDRegistered
Related Companies
10
Contact
02032062671
203 - 206 Piccadilly, London, W1J9HD