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W. & G. FOYLE LIMITED (00945131)

W. & G. FOYLE LIMITED (00945131) is an active UK company. incorporated on 1 January 1969. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. W. & G. FOYLE LIMITED has been registered for 57 years.

Company Number
00945131
Status
active
Type
ltd
Incorporated
1 January 1969
Age
57 years
Address
203 - 206 Piccadilly, London, W1J 9HD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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W. & G. FOYLE LIMITED

W. & G. FOYLE LIMITED is an active company incorporated on 1 January 1969 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. W. & G. FOYLE LIMITED was registered 57 years ago.(SIC: 99999)

Status

active

Active since 57 years ago

Company No

00945131

LTD Company

Age

57 Years

Incorporated 1 January 1969

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 28 April 2024 - 3 May 2025(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 4 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026
Contact
Address

203 - 206 Piccadilly London, W1J 9HD,

Previous Addresses

107 Charing Cross Road London WC2H 0DT
From: 23 July 2014To: 1 November 2018
107 107 Charing Cross Road London WC2H 0DT England
From: 30 June 2014To: 23 July 2014
113-119 Charing Cross Road London WC2H 0EB
From: 1 January 1969To: 30 June 2014
Timeline

31 key events • 1968 - 2024

Funding Officers Ownership
Company Founded
Dec 68
Director Joined
Sept 13
Director Joined
Feb 14
Funding Round
Jan 15
Director Joined
May 15
Director Left
Jan 16
Director Joined
Nov 16
Director Left
May 17
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Owner Exit
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
New Owner
Dec 20
Director Joined
Jun 22
Director Left
Jun 22
Loan Cleared
Sept 23
Funding Round
Sept 23
Capital Update
Sept 23
Director Left
Jan 24
Director Joined
Apr 24
5
Funding
22
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2026
AAAnnual Accounts
Legacy
4 March 2026
PARENT_ACCPARENT_ACC
Legacy
4 March 2026
AGREEMENT2AGREEMENT2
Legacy
4 March 2026
GUARANTEE2GUARANTEE2
Legacy
18 February 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
1 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2025
AAAnnual Accounts
Legacy
21 January 2025
PARENT_ACCPARENT_ACC
Legacy
21 January 2025
GUARANTEE2GUARANTEE2
Legacy
21 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
29 July 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
31 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Confirmation Statement With Updates
19 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Legacy
28 September 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 September 2023
SH19Statement of Capital
Resolution
28 September 2023
RESOLUTIONSResolutions
Legacy
28 September 2023
CAP-SSCAP-SS
Capital Allotment Shares
27 September 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
19 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 December 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 December 2020
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
26 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Change To A Person With Significant Control
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
5 November 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Notification Of A Person With Significant Control
5 November 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 November 2018
TM02Termination of Secretary
Move Registers To Sail Company With New Address
1 November 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 November 2018
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 November 2018
AD01Change of Registered Office Address
Resolution
23 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 January 2018
CS01Confirmation Statement
Resolution
19 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
19 April 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2017
CH01Change of Director Details
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Resolution
13 March 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 July 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 June 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
25 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Resolution
27 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Resolution
22 November 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
2 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
21 December 2008
AAAnnual Accounts
Legacy
16 October 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 April 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Legacy
25 January 2008
288cChange of Particulars
Legacy
25 January 2008
288cChange of Particulars
Legacy
25 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 May 2007
AAAnnual Accounts
Legacy
5 February 2007
363sAnnual Return (shuttle)
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 November 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Accounts Amended With Accounts Type Full
3 April 2003
AAMDAAMD
Legacy
16 January 2003
363sAnnual Return (shuttle)
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 November 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 December 2001
AAAnnual Accounts
Legacy
11 October 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
363sAnnual Return (shuttle)
Legacy
21 December 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
15 February 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
11 October 1999
288cChange of Particulars
Legacy
12 July 1999
288bResignation of Director or Secretary
Legacy
12 July 1999
288bResignation of Director or Secretary
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
23 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1998
AAAnnual Accounts
Legacy
4 February 1998
288cChange of Particulars
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1997
AAAnnual Accounts
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
22 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 October 1996
AAAnnual Accounts
Legacy
26 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 September 1995
AAAnnual Accounts
Legacy
1 March 1995
288288
Legacy
1 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 October 1994
AAAnnual Accounts
Legacy
15 August 1994
288288
Legacy
15 August 1994
288288
Legacy
11 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 May 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 1992
AAAnnual Accounts
Legacy
11 March 1992
363aAnnual Return
Legacy
5 March 1992
242242
Legacy
21 November 1991
363aAnnual Return
Accounts With Accounts Type Full Group
11 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 March 1990
AAAnnual Accounts
Legacy
19 February 1990
363363
Legacy
11 January 1990
242242
Accounts With Accounts Type Full Group
25 May 1989
AAAnnual Accounts
Legacy
25 May 1989
363363
Legacy
3 August 1988
242242
Accounts With Accounts Type Full Group
1 March 1988
AAAnnual Accounts
Legacy
1 March 1988
363363
Legacy
6 September 1987
287Change of Registered Office
Accounts With Accounts Type Group
2 April 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 May 1986
AAAnnual Accounts
Legacy
28 May 1986
363363
Legacy
25 January 1983
287Change of Registered Office
Resolution
11 August 1969
RESOLUTIONSResolutions
Legacy
14 January 1969
287Change of Registered Office
Incorporation Company
1 January 1969
NEWINCIncorporation
Memorandum Articles
1 January 1969
MEM/ARTSMEM/ARTS