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Foundry London 1 Limited

Foundry London 1 Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Foundry London 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13142409
Private limited company
Age
5 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Was due on 1 February 2026 (2 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 23 Jun 2024 (1 year 7 months ago)
Previous address was 51 Welbeck Street London W1G 9HL United Kingdom
Telephone
020 72324710
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Dec 1975
Foundry Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Clubs Ltd
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Abernile Limited
Daniel Robert Baines and Charles Richard Ebsworth Dunley are mutual people.
Active
Place Apart Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Pembroke Road Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
H2 Clubs Victoria Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Abernile Asset Management Ltd
Daniel Robert Baines and Charles Richard Ebsworth Dunley are mutual people.
Active
Warlord Group UK Limited
Daniel Robert Baines and Charles Richard Ebsworth Dunley are mutual people.
Active
Reef Estates Regen Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Decreased by £208.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.4K
Decreased by £6.27M (-100%)
Total Liabilities
-£7.54M
Increased by £290.36K (+4%)
Net Assets
-£7.51M
Decreased by £6.56M (+689%)
Debt Ratio (%)
29676%
Increased by 29560.83% (+25675%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Dec 2025
Accounting Period Extended
8 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 5 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Feb 2025
Accounting Period Shortened
11 Months Ago on 15 Feb 2025
Mr Piers Alexander Slater Details Changed
1 Year 4 Months Ago on 16 Sep 2024
Mr Edward Quentin Slater Details Changed
1 Year 4 Months Ago on 16 Sep 2024
Foundry Holding Company Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Sep 2024
Foundry Holding Company Limited (PSC) Details Changed
5 Years Ago on 29 Jan 2021
Abernile Limited (PSC) Details Changed
5 Years Ago on 29 Jan 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 26 Dec 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 3 Jun 2025
Change of details for Foundry Holding Company Limited as a person with significant control on 29 January 2021
Submitted on 2 May 2025
Change of details for Abernile Limited as a person with significant control on 29 January 2021
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 5 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 15 Feb 2025
Current accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 15 Feb 2025
Secretary's details changed for Mr Edward Slater on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Foundry Holding Company Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Edward Quentin Slater on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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