Foam And Substance Limited

General information

Name:

Foam And Substance Ltd

Office Address:

5th Floor 1 Wells Street W1T 3PQ London

Number: 09443258

Incorporation date: 2015-02-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foam And Substance Limited has existed in this business for nine years. Started with registration number 09443258 in the year 2015, the firm is located at 5th Floor, London W1T 3PQ. The company switched its registered name already two times. Up till 2015 the company has provided the services it specializes in under the name of Foam & Substance but at this moment the company is registered under the business name Foam And Substance Limited. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-02-17.

On 2016-11-08, the firm was employing a Finance Assistant to fill a post in South West London. They offered a job with wage from £30000.00 to £35000.00 per year.

The firm has obtained two trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will expire sooner, i.e. in September, 2026 is Plantastic.

That company owes its achievements and unending development to three directors, specifically Joseph D., Judith T. and Anne M., who have been leading the company since August 2016.

  • Previous company's names
  • Foam And Substance Limited 2015-10-04
  • Foam & Substance Limited 2015-02-26
  • Scarpe Limited 2015-02-17

Trade marks

Trademark UK00003186472
Trademark image:-
Trademark name:Democracy of Deluxe
Status:Registered
Filing date:2016-09-19
Date of entry in register:2016-12-23
Renewal date:2026-09-19
Owner name:Foam and Substance Limited
Owner address:8th Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Trademark UK00003184582
Trademark image:-
Trademark name:Plantastic
Status:Registered
Filing date:2016-09-08
Date of entry in register:2016-12-16
Renewal date:2026-09-08
Owner name:Foam and Substance Limited
Owner address:8th Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ

Company staff

Joseph D.

Role: Director

Appointed: 01 August 2016

Latest update: 29 March 2024

Judith T.

Role: Director

Appointed: 01 August 2016

Latest update: 29 March 2024

Anne M.

Role: Director

Appointed: 17 February 2015

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: Martin T. owns over 3/4 of company shares. Anne M. owns over 3/4 of company shares. Philippa S. owns over 3/4 of company shares.

Martin T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Anne M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Philippa S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Amanda B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Tamara C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stanley M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
William W.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
Richard D.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Jobs and Vacancies at Foam And Substance Ltd

Finance Assistant in South West London, posted on Tuesday 8th November 2016
Region / City South West London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 21st December 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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