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Company Information for FOUNDOCEAN HOLDINGS LIMITED
STANDBROOK HOUSE THIRD FLOOR, 2-5 OLD BOND STREET, LONDON, W1S 4PD,
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Company Registration Number
 11935751 Private Limited Company
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Company Overview
About Foundocean Holdings Ltd
FOUNDOCEAN HOLDINGS LIMITED was founded on 2019-04-09 and has its registered office in London. The organisation's status is listed as "Active". Foundocean Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| FOUNDOCEAN HOLDINGS LIMITED | |
| Legal Registered Office | |
| STANDBROOK HOUSE THIRD FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD | |
Filing Information
| Company Number | 11935751 | |
|---|---|---|
| Company ID Number | 11935751 | |
| Date formed | 2019-04-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 07/05/2020 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-01-05 12:37:59 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR IVAN EDWARD RONALD | ||
| DIRECTOR APPOINTED MR STUART DAVID PHILLIPS | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 119357510005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 119357510004 | ||
| Change of details for Venterra Limited as a person with significant control on 2023-01-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS HARDY | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 119357510003 | ||
| REGISTERED OFFICE CHANGED ON 09/01/24 FROM Jubilee House Third Avenue Marlow SL7 1EY England | ||
| Termination of appointment of Hazel Hunter on 2024-01-08 | ||
| Appointment of Mr Thomas Lancaster-King as company secretary on 2024-01-08 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 119357510002 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Director's details changed for Mr Ivan Edward Ronald on 2023-02-08 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119357510001 | |
| PSC02 | Notification of Venterra Limited as a person with significant control on 2021-10-25 | |
| PSC07 | CESSATION OF JAMES RALPH BELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England | |
| SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 1 | |
| AP03 | Appointment of Ms Hazel Hunter as company secretary on 2019-05-23 | |
| AP01 | DIRECTOR APPOINTED MS HAZEL HUNTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 119357510001 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FOUNDOCEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FOUNDOCEAN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of FOUNDOCEAN HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FOUNDOCEAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOUNDOCEAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FOUNDOCEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FOUNDOCEAN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDOCEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDOCEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FOUNDOCEAN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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