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Fog Summit Ltd

Fog Summit Ltd is a liquidation company incorporated on 25 February 2022 with the registered office located in Woodford Green, Greater London. Fog Summit Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13940461
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 185 days
Dated 24 February 2024 (1 year 6 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (6 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 11 Apr 2025 (5 months ago)
Previous address was B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Aug 1967
Director • Accountant • British • Lives in UK • Born in Sep 1965
Mrs Anica Sharon James
PSC • British • Lives in UK • Born in Sep 1965
Mr David Mark James
PSC • British • Lives in Wales • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinvestco Ltd
David Mark James is a mutual person.
Active
TSRG Limited
David Mark James is a mutual person.
Active
Fogtech Ltd
David Mark James is a mutual person.
Active
Fogcheck Ltd
David Mark James is a mutual person.
Active
European Fog Summit Ltd
David Mark James is a mutual person.
Active
European Fog Summit Ltd
Anica Sharon James and David Mark James are mutual people.
Dissolved
Reco Limited
David Mark James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £37.22K (-100%)
Total Liabilities
£0
Decreased by £97.68K (-100%)
Net Assets
£1
Increased by £60.46K (-100%)
Debt Ratio (%)
0%
Decreased by 262.41% (-100%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
David Mark James (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Anica Sharon James Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr David Mark James Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Laura Su Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Statement of affairs
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 11 April 2025
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 26 Nov 2024
Termination of appointment of Anica Sharon James as a director on 1 August 2024
Submitted on 14 Aug 2024
Notification of David Mark James as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mr David Mark James as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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