FOEHN LIMITED

Q: What is the latest filing for FOEHN LIMITED?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-03-31.

Key Data

Status

Active

Company No.

Incorporation date

20/02/2002

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

01/04/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/02/2026

Termination of appointment of Alastair Richard Mills as a director on 2026-02-17

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/02/2026

Termination of appointment of Michael Andrew Ing as a director on 2026-01-31

View PDF (1 pages)

12/02/2026

Appointment of Mr Rufus Damian Philip Grig as a director on 2026-01-31

View PDF (2 pages)

12/02/2026

Appointment of Ms Lisa Catherine Harrington as a director on 2026-01-31

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

20/08/2025

Appointment of Mr Alastair Richard Mills as a director on 2025-08-19

View PDF (2 pages)

20/08/2025

Termination of appointment of Sohaib Wahid as a director on 2025-07-09

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

31/10/2024

Appointment of Sohaib Wahid as a director on 2024-10-31

View PDF (2 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

25/07/2024

Resolutions

View PDF (1 pages)

23/05/2024

Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

05/01/2024

Change of details for Metaphor It Ltd as a person with significant control on 2020-10-08

View PDF (2 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

29/11/2023

Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-29

View PDF (1 pages)

29/11/2023

Change of details for Metaphor It Ltd as a person with significant control on 2023-11-29

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

12/05/2022

Certificate of change of name

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

21/10/2021

Termination of appointment of Richard Harby Callis as a director on 2021-10-15

View PDF (1 pages)

21/10/2021

Termination of appointment of Mario Cirillo as a director on 2021-10-15

View PDF (1 pages)

21/10/2021

Termination of appointment of Stuart Grist as a director on 2021-10-15

View PDF (1 pages)

24/09/2021

Change of details for Metaphor It Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-09-24

View PDF (1 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

18/12/2020

Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

View PDF (1 pages)

27/07/2020

Appointment of Mr Michael Andrew Ing as a director on 2020-07-13

View PDF (2 pages)

27/07/2020

Appointment of Mr Andrew Neil Marshall as a director on 2020-07-13

View PDF (2 pages)

19/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

03/03/2020

Director's details changed for Mr Stuart Grist on 2020-03-02

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/05/2019

Change of details for Metaphor It Ltd as a person with significant control on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Mario Cirillo on 2019-05-21

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

06/03/2019

Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH England to 1st Floor 16 st. Clare Street London EC3N 1LQ on 2019-03-06

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

26/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/04/2017

Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 2017-04-03

View PDF (1 pages)

31/03/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

26/09/2016

Termination of appointment of Richard John Smith as a director on 2016-09-23

View PDF (1 pages)

26/09/2016

Appointment of Mr Richard Harby Callis as a director on 2016-09-23

View PDF (2 pages)

26/09/2016

Appointment of Mr Mario Cirillo as a director on 2016-09-23

View PDF (2 pages)

26/09/2016

Appointment of Mr Stuart Grist as a director on 2016-09-23

View PDF (2 pages)

02/09/2016

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

30/11/2015

Amended total exemption full accounts made up to 2015-04-30

View PDF (13 pages)

04/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

01/07/2015

Termination of appointment of Richard Thomas Andrew Neal as a director on 2015-06-30

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

15/01/2015

Amended total exemption full accounts made up to 2014-04-30

View PDF (13 pages)

18/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/07/2014

Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ on 2014-07-04

View PDF (1 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

16/01/2014

Director's details changed for Richard John Smith on 2014-01-16

View PDF (2 pages)

13/11/2013

Amended accounts made up to 2013-04-30

View PDF (11 pages)

23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

19/08/2013

Termination of appointment of Fiona Smith as a secretary

View PDF (1 pages)

19/07/2013

Memorandum and Articles of Association

View PDF (10 pages)

19/07/2013

Resolutions

View PDF (7 pages)

19/07/2013

Resolutions

View PDF (1 pages)

13/06/2013

Sub-division of shares on 2013-05-08

View PDF (13 pages)

13/06/2013

Particulars of variation of rights attached to shares

View PDF (10 pages)

12/06/2013

Resolutions

View PDF (7 pages)

12/06/2013

Change of share class name or designation

View PDF (2 pages)

23/05/2013

Resolutions

View PDF (9 pages)

20/03/2013

Appointment of Mr Richard Thomas Andrew Neal as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/04/2012

Registered office address changed from Redhill Chanbers 2D High Street Redhill Surrey RH1 1RJ on 2012-04-23

View PDF (1 pages)

24/02/2012

Termination of appointment of Richard Smith as a secretary

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

19/09/2011

Appointment of Mrs Fiona Smith as a secretary

View PDF (1 pages)

28/04/2011

Termination of appointment of Michael Thomas as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

13/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

16/03/2010

Director's details changed for Michael Ross Thomas on 2010-02-20

View PDF (2 pages)

16/03/2010

Director's details changed for Richard John Smith on 2010-02-20

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/07/2009

Secretary appointed mr richard smith

View PDF (1 pages)

06/07/2009

Appointment terminated secretary fiona smith

View PDF (1 pages)

20/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

25/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

26/06/2007

Ad 11/06/07--------- £ si 36@1=36 £ ic 4/40

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 rippleside cottages reigate road hookwood surrey RH6 0AR

View PDF (1 pages)

03/04/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (1 pages)

05/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

25/04/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

16/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

09/02/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

24/04/2003

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

24/02/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

24/02/2003

Registered office changed on 24/02/03 from: 27 the maltings leamington spa warwickshire CV32 5FF

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

15/01/2027

Last statement dated

31/03/2024View PDF

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Financial Ratios

FOEHN LIMITED has not submitted financial statements

FOEHN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About FOEHN LIMITED

FOEHN LIMITED is an Active company incorporated on 20/02/2002 with the registered office located at 1 Finsbury Avenue, London EC2M 2PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOEHN LIMITED?

FOEHN LIMITED is currently Active. It was registered on 20/02/2002 .

Where is FOEHN LIMITED located?

FOEHN LIMITED is registered at 1 Finsbury Avenue, London EC2M 2PF.

What does FOEHN LIMITED do?

FOEHN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FOEHN LIMITED?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-03-31.