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21a Foley Street Limited

21a Foley Street Limited is a dormant company incorporated on 19 September 2023 with the registered office located in London, Greater London. 21a Foley Street Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15147188
Private limited company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Flat 3 21a Foley Street
London
W1W 6DS
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1998
Director • British • Lives in UK • Born in Nov 1952
Mr Robert Frederick King
PSC • British • Lives in UK • Born in Nov 1952
Mr Oliver Jack Wright Rogers
PSC • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Frederick King is a mutual person.
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Imagination Global Limited
Robert Frederick King is a mutual person.
Active
The Imagination Group Limited
Robert Frederick King is a mutual person.
Active
Imagination Europe Limited
Robert Frederick King is a mutual person.
Active
Imagination Emea Limited
Robert Frederick King is a mutual person.
Active
Imagination Limited
Robert Frederick King is a mutual person.
Active
Virgile And Partners Limited
Robert Frederick King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Mia Elizabeth Wright Rogers (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
Oliver Jack Wright Rogers (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
William Stevenson (PSC) Resigned
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 20 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Register(s) moved to registered inspection location 5 Belgrave Place Bristol BS8 3DD
Submitted on 16 Apr 2024
Notification of Mia Elizabeth Wright Rogers as a person with significant control on 12 October 2023
Submitted on 15 Apr 2024
Registered office address changed from Flat 1-3 21a Foley Street London W1W 6DS United Kingdom to Flat 2 21a Foley Street London W1W 6DS on 15 April 2024
Submitted on 15 Apr 2024
Register inspection address has been changed to 5 Belgrave Place Bristol BS8 3DD
Submitted on 15 Apr 2024
Registered office address changed from Flat 2 21a Foley Street London W1W 6DS England to Flat 3 21a Foley Street London W1W 6DS on 15 April 2024
Submitted on 15 Apr 2024
Cessation of William Stevenson as a person with significant control on 12 October 2023
Submitted on 5 Apr 2024
Notification of Oliver Jack Wright Rogers as a person with significant control on 12 October 2023
Submitted on 5 Apr 2024
Repayment History
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