FG

FOSTER GERMANY LIMITED

Active

Company number 02113013

Copthorne, United Kingdom · Incorporated 20 March 1987

Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG, United Kingdom

Last updated on 7 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2023

Company history

Previous company names

PROJECTSTUN LIMITED · 20 March 1987 – 12 June 1987

FOSTER ITALY LIMITED · 12 June 1987 – 1 September 1992

FOSTER FRANCE LIMITED · 1 September 1992 – 1 June 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lady Maria Elena Pia Fernandez Lopez De Ochoa
Born September 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 August 2023
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Move Registers To Sail Company With New Address
Address
5 August 2024 View
Change Sail Address Company With New Address
Address
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Capital Allotment Shares
Capital
20 March 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Accounts With Accounts Type Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Small
Accounts
24 January 2011 View
Termination Director Company
Officers
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Termination Secretary Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Accounts Amended With Made Up Date
Accounts
22 April 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Small
Accounts
17 June 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
5 March 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Dormant
Accounts
20 February 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Dormant
Accounts
7 February 2004 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
23 January 2002 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
9 April 2001 View
Legacy
Address
31 October 2000 View
Legacy
Address
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
29 March 2000 View
Resolution
Resolution
6 March 2000 View
Accounts With Accounts Type Dormant
Accounts
17 December 1999 View
Legacy
Address
7 July 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
10 May 1998 View
Accounts With Accounts Type Full
Accounts
30 January 1998 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Mortgage
20 June 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
2 March 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
1 February 1993 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1991 View
Legacy
Annual Return
24 February 1991 View
Legacy
Address
20 February 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
29 June 1989 View
Legacy
Annual Return
29 June 1989 View
Memorandum Articles
Incorporation
13 October 1987 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
12 October 1987 View
Legacy
Address
12 October 1987 View
Legacy
Accounts
12 October 1987 View
Resolution
Resolution
8 October 1987 View
Certificate Change Of Name Company
Change Of Name
11 June 1987 View
Certificate Incorporation
Incorporation
20 March 1987 View
Miscellaneous
Miscellaneous
20 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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