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Foviance Group Limited
Foviance Group Limited is an active company incorporated on 30 November 2001 with the registered office located in London, Greater London. Foviance Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04331949
Private limited company
Age
23 years
Incorporated
30 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Foviance Group Limited
Contact
Address
1 More London Place
London
SE1 2AF
England
Same address for the past
4 years
Companies in SE1 2AF
Telephone
02077492549
Email
Available in Endole App
Website
Ey-seren.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Laurence George Buchanan
Director • Partner • British • Lives in UK • Born in Mar 1976
Mr Peter Bernard Neufeld
Director • Partner • American • Lives in England • Born in Feb 1971
Paul John Sparkes
Director • Partner • British • Lives in England • Born in Apr 1967
Mr Michael Von Der Geest
Director • Partner • British • Lives in England • Born in Nov 1967
Stuart Alan Halyburton ORR
Director • Partner • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ey-Seren Limited
Paul John Sparkes, David Jacob Gittleson, and 4 more are mutual people.
Active
Ernst & Young LLP
Paul John Sparkes, David Jacob Gittleson, and 3 more are mutual people.
Active
Ernst & Young Europe LLP
Paul John Sparkes, David Jacob Gittleson, and 3 more are mutual people.
Active
Pythagoras Communications Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Digital Detox Ltd
Stuart Alan Halyburton ORR is a mutual person.
Active
Creative Sharepoint Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Ey Professional Services Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Seaton Partners Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Claire Mcswiggan Appointed
11 Months Ago on 13 Sep 2024
David Jacob Gittleson Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr David Jacob Gittleson Details Changed
1 Year 3 Months Ago on 30 May 2024
Catherine Mary Haines Resigned
1 Year 6 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 3 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Second filing of the annual return made up to 30 November 2015
Submitted on 3 Dec 2024
Second filing of Confirmation Statement dated 7 October 2023
Submitted on 22 Oct 2024
Second filing of Confirmation Statement dated 30 November 2019
Submitted on 22 Oct 2024
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Repayment History
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