About

Registered Number: 06519804
Date of Incorporation: 01/03/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

 

Foundry (UK) Ltd was registered on 01 March 2008 and are based in Barnet in Herts, it has a status of "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Marvin 24 August 2011 - 1
SMITH, Neale 31 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
QVS TRUSTEES LIMITED 01 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Richard Sharp/
1971-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Marvin Patrick George/
1970-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Neale Smith/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
MR01 - N/A 19 May 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 05 February 2018
CH01 - Change of particulars for director 28 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 25 April 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 16 April 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 02 February 2012
AP01 - Appointment of director 26 August 2011
SH01 - Return of Allotment of shares 26 August 2011
AP01 - Appointment of director 26 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 09 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
225 - Change of Accounting Reference Date 26 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
NEWINC - New incorporation documents 01 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.