FOSTER DENOVO LIMITED
Active - Accounts Filed
General Information
NAME
FOSTER DENOVO LIMITED
COMPANY NUMBER
05970987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/10/2006
(18 years and 1 months old)
WEBSITE
www.fosterdenovo.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2006
07/08/2007
FD HOLDINGS LTD
SURREY
KT15 2SA
Telephone: 03303327866
TPS: No
20 St Dunstan's Hill
London
EC3R 8HL
Telephone: 74692800
Arden House
Chapel Road
Leedstown
Hayle, Cornwall
TR27 6BD
Ruxley House
2 Hamm Moor Lane
Addlestone
Surrey
KT15 2SA
Telephone: 870720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSTER DENOVO GROUP LIMITED | Active - Accounts Filed | View Report |
| FOSTER DENOVO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Jacqui Irvine (930653849) has left the board |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOSTER DENOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOSTER DENOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER DENOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2007 - Present (17 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
30/01/2014 - Present (10 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSTER DENOVO GROUP LIMITED | Active - Accounts Filed | View Report |
| FD DYNAMIC PORTFOLIOS LIMITED | Active - Accounts Filed | View Report |
| FOSTER DENOVO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOSTER DENOVO LIMITED | Active - Accounts Filed | View Report |
| FOSTER DENOVO REGULATORY SERVICES LIMITED | Non-Trading | View Report |
| ORCHARD WEALTH CULTIVATION LIMITED | Non-Trading | View Report |
| SECONDSIGHT UK LTD | Non-Trading | View Report |
| TEBC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Jacqui Irvine (930653849) has left the board |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 16/08/2024 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 14/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Rosemarie Paul (930659295) Appointed |
| 14/03/2023 | Alan Taylor (910690829) has left the board |
| 14/03/2023 | New Board Member Jacqui Irvine (930653849) Appointed |
| 17/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 08/02/2022 | Andre Robert Jordache (912278419) has left the board |
| 27/01/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Philip Davies (926874111) Appointed |
| 10/04/2020 | Richard Paul Horton (925007068) has left the board |
| 10/04/2020 | Richard Paul Horton (901701860) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/09/2018 | New Board Member Richard Paul Horton (901701860) Appointed |
| 06/09/2018 | New Company Secretary Richard Paul Horton (925007068) Appointed |
| 02/02/2018 | Paul Anthony Dunne (911863213) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member David Scott Currie (916705274) Appointed |
| 02/10/2017 | Keith Arthur Carby (901273210) has left the board |
| 20/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 19/02/2014 | Akenyon James Scott Soper (914784201) has left the board |
| 19/02/2014 | New Board Member Helen Marie Lovett (918519347) Appointed |
| 23/10/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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