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Foam And Substance Limited

Foam And Substance Limited is an active company incorporated on 17 February 2015 with the registered office located in London, Greater London. Foam And Substance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09443258
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
5th Floor
1 Wells Street
London
W1T 3PQ
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in May 1951 • In-House Lawyer
Director • Dutch • Lives in Portugal • Born in Nov 1951
Director • Glob.HD. Intlprop & BRNDPRTCT • British • Lives in UK • Born in Nov 1961
Tamara Diane Corbin
PSC • British • Lives in Cayman Islands • Born in Oct 1974
Mr Stanley Alan Grant Milgate
PSC • British • Lives in Cayman Islands • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Project No 2 Limited
Anne Mansbridge is a mutual person.
Active
Soaper Duper Limited
Judith Anne Tonkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82.19K
Decreased by £286.73K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£188.98K
Decreased by £396.77K (-68%)
Total Liabilities
-£100.13K
Decreased by £3.13M (-97%)
Net Assets
£88.85K
Increased by £2.73M (-103%)
Debt Ratio (%)
53%
Decreased by 498.1% (-90%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registers Moved To Inspection Address
6 Months Ago on 24 Feb 2025
Philippa Stokes (PSC) Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Tamara Diane Corbin (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Amanda Bako (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Philippa Stokes (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Anne Mansbridge Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 24 Feb 2025
Cessation of Philippa Stokes as a person with significant control on 31 December 2024
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Philippa Stokes as a person with significant control on 6 August 2024
Submitted on 7 Aug 2024
Change of details for Amanda Bako as a person with significant control on 6 August 2024
Submitted on 7 Aug 2024
Change of details for Tamara Diane Corbin as a person with significant control on 6 August 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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