FOVIANCE GROUP LIMITED

Key Data

Status

Active

Company No.

04331949

Incorporation date

30/11/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2016)

02/03/2026

Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02

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06/02/2026

Confirmation statement made on 2026-01-31 with no updates

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06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

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06/02/2026

Audit exemption statement of guarantee by parent company for period ending 27/06/25

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 27/06/25

View PDF (62 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2025-06-27

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31/12/2025

Termination of appointment of Stuart Alan Halyburton Orr as a director on 2025-12-31

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03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

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03/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2024-06-28

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31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Memorandum and Articles of Association

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03/12/2024

Second filing of the annual return made up to 2015-11-30

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22/10/2024

Second filing of Confirmation Statement dated 2019-11-30

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22/10/2024

Second filing of Confirmation Statement dated 2023-10-07

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22/10/2024

Second filing of Confirmation Statement dated 2016-11-30

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21/10/2024

07/10/24 Statement of Capital gbp 2581970.8

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17/09/2024

Appointment of Claire Mcswiggan as a secretary on 2024-09-13

View PDF (2 pages)

24/06/2024

Termination of appointment of David Jacob Gittleson as a director on 2024-06-10

View PDF (1 pages)

30/05/2024

Director's details changed for Mr David Jacob Gittleson on 2024-05-30

View PDF (2 pages)

01/03/2024

Termination of appointment of Catherine Mary Haines as a director on 2024-02-27

View PDF (1 pages)

12/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

12/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (58 pages)

12/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (10 pages)

10/03/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

10/03/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

10/03/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (58 pages)

10/03/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (12 pages)

24/02/2023

Director's details changed for Mr Laurence George Buchanan on 2023-02-24

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

31/01/2027

Last change occurred

27/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
IP2IPO SERVICES LIMITED	Corporate Director	17/01/2007 - 30/04/2012	177
Orr, Stuart Alan Halyburton	Director	17/09/2021 - 31/12/2025	11
Hunt, Philip Swinson	Director	18/04/2007 - 13/08/2015	31
WISE & CO ACCOUNTANTS LTD	Corporate Secretary	12/12/2012 - 20/11/2013	3
Blunden, Paul	Director	06/04/2005 - 30/11/2012	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FOVIANCE GROUP LIMITED

FOVIANCE GROUP LIMITED is an(a) Active company incorporated on 30/11/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 FOVIANCE GROUP LIMITED?

FOVIANCE GROUP LIMITED is currently Active. It was registered on 30/11/2001 .

Where is FOVIANCE GROUP LIMITED located?

FOVIANCE GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FOVIANCE GROUP LIMITED do?

FOVIANCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FOVIANCE GROUP LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02.