European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Foviance Group Ltd., London

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Foviance Group Ltd.
Foviance Ltd.
Gemtex Design Ltd.

Register

Chp
Companies House 04331949

Address

1 More London Place, London SE1 2AF, United Kingdom

Additional info

70.10
Activities of head offices

History

Legal Representatives

Network

Loading network
CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account.

Publications

1 Mar 2024
Termination of appointment of Catherine Mary Haines as a director
12 Feb 2024 also 10/03/2023, 01/04/2022, 07/07/2021, 06/07/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
12 Feb 2024 also 10/03/2023, 01/04/2022, 31/07/2021, 20/08/2020
Audit exemption subsidiary accounts made up to 2023-06-30
12 Feb 2024 also 10/03/2023, 01/04/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 …
16 Oct 2023 also 14/12/2016
Confirmation statement made with updates
24 Feb 2023
Director's details changed for Mr Laurence George Buchanan
20 Oct 2022 also 19/10/2021, 14/12/2018, 12/12/2017
Confirmation statement made with no updates
8 Oct 2021
No longer Director: Kevin Harry Gaskell, Richard Alan Sedley
27 Sept 2021
Appointment of Mr Paul John Sparkes as a director
24 Sept 2021
Director (4)
31 Jul 2021 also 03/09/2020, 20/08/2020
Notice of agreement to exemption from audit of accounts for period ending 03/07/20
7 Jul 2021 also 06/07/2020
Audit exemption statement of guarantee by parent company for period ending 03/07/20
7 Jan 2021
Address
13 Dec 2019
Confirmation statement made with updates · Change of details for Ernst & Young Llp as a person with significant control
3 Apr 2019 also 13/02/2018, 06/04/2017
Full accounts made up to 2018-06-29
14 Mar 2019
No longer Director: Mark Hutchinson, Gary Terence White
3 Apr 2017
Director: Mark Hutchinson
31 Mar 2017
Director: Gary Terence White · No longer Director: Richard B. Langdon · No longer Secretary: Richard B. Langdon
5 Jan 2016
Capital: £2,581,941
18 Sept 2015
Director: Kevin Harry Gaskell, David J. Gittleson
17 Sept 2015
No longer Director (4)
7 Sept 2015
Current accounting period extended from 2015-12-31 to 2016-06-30
28 Aug 2015
Statement of capital following an allotment of shares
19 Jun 2015 also 30/09/2014
Accounts for a small company made up to 2014-12-31
17 Jun 2015
Satisfaction of charge 1 in full
24 Mar 2015 also 10/04/2013
Purchase of own shares
12 Mar 2015
Cancellation of shares. Statement of capital · Resolutions · Resolution of authority to purchase a number of shares
20 Jan 2015
Capital: £2,576,484
15 Dec 2014
Resolutions · Resolution of adoption of Articles of Association
4 Jul 2014
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
20 Jan 2014
Capital: £2,554,551
20 Nov 2013
Secretary: Richard B. Langdon · No longer Secretary: Wise & Co. Accountants Ltd
27 Aug 2013 also 31/08/2012, 13/09/2011, 06/09/2010, 03/06/2009, 06/06/2008, 22/10/2007, 07/03/2007, 04/07/2006
Total exemption small company accounts made up to 2012-12-31
15 Apr 2013
Cancellation of shares. Statement of capital
22 Mar 2013
Memorandum and Articles of Association · Particulars of variation of rights attached to shares · Resolutions …
29 Dec 2012
No longer Director (1) · No longer Secretary (1) · Secretary: Wise & Co. Accountants Ltd
19 Sept 2012
Director: Richard B. Langdon
11 Sept 2012
Director: Terence Roger Heath · No longer Director (1) · Address
24 Aug 2012
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of Memorandum and/or Articles of …
15 Jun 2012
Cancellation of shares. Statement of capital · Purchase of own shares
31 May 2012
No longer Director: IP2IPO Services Ltd
18 May 2012
Resolutions · Resolution of authority to purchase a number of shares
10 Feb 2012
No longer Director (1)
26 May 2011
Name: Foviance Group Ltd
18 Jan 2011 as Foviance Ltd.
Director: Richard Alan Sedley
2 Dec 2010 as Foviance Ltd.
Annual return made up to 2010-11-30 with full list of shareholders
15 Mar 2010 as Foviance Ltd.
No longer Director (1)
26 Jan 2010 as Foviance Ltd.
Annual return made up to 2009-11-30 with full list of shareholders · Director's details changed for Philip Neil Mason
29 Jan 2009 as Foviance Ltd.
Secretary (1) · No longer Secretary (1)
27 Jan 2009 as Foviance Ltd.
Director (1)
12 Dec 2008 as Foviance Ltd.
Return made up to 30/11/08; full list of members · Director's change of particulars / catriona campbell / 02/01/2008
2 Dec 2008 as Foviance Ltd.
Capitals not rolled up
22 Apr 2008 as Foviance Ltd., also 06/02/2007, 10/01/2006
Return made up to 30/11/07; full list of members
4 Oct 2007 as Foviance Ltd.
Resolutions · Elective resolution · Resolutions · Resolution of allotment of securities · Resolutions …
3 Sept 2007 as Foviance Ltd.
New secretary appointed · Secretary resigned
20 Aug 2007 as Foviance Ltd.
Director's particulars changed
7 Aug 2007 as Foviance Ltd.
Ad 03/07/07--------- £ si 13909@.1=1390 £ ic 1274567/1275957
31 Jul 2007 as Foviance Ltd.
Ad 16/05/07-20/06/07 £ si 73448@.1=7344 £ ic 1267223/1274567
11 Jun 2007 as Foviance Ltd.
Particulars of mortgage/charge
25 May 2007 as Foviance Ltd.
Resolutions · Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions …
10 May 2007 as Foviance Ltd., also 26/01/2007
New director appointed
22 Dec 2006 as Foviance Ltd.
Accounting reference date shortened from 31/03/06 to 31/12/05
1 Dec 2006 as Foviance Ltd.
Director's particulars changed · Director's particulars changed · Director resigned · Director resigned
13 Nov 2006 as Foviance Ltd., also 06/09/2005
Director resigned
15 May 2006 as Foviance Ltd.
Address
4 Oct 2005 as Foviance Ltd.
Name: Foviance Ltd
18 Jun 2005 as Gemtex Design Ltd.
New director appointed · New director appointed
25 May 2005 as Gemtex Design Ltd.
New director appointed · New secretary appointed;new director appointed · Secretary resigned · Director resigned …

Mentions

24 Nov 2022 via EY-Seren Ltd.
Shareholding, Voting rights, Beneficial Owner: Seren Design Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Foviance Group Ltd., London" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close