FA

FOAM AND SUBSTANCE LIMITED

Active

Company number 09443258

London, United Kingdom · Incorporated 17 February 2015

5th Floor 1 Wells Street, London, W1T 3PQ, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024

Company history

Previous company names

SCARPE LIMITED · 17 February 2015 – 26 February 2015

FOAM & SUBSTANCE LIMITED · 26 February 2015 – 4 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tamara Diane Corbin
Born October 1974
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Anne Mansbridge
Born May 1951
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Mr Alan Milgate
Born November 1971
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Mrs Amanda Jane Bako
Born January 1971
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Martin Nicholas John Trott
Born November 1974
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

2 funding rounds
28 March 2024
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Move Registers To Sail Company With New Address
Address
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Resolution
Resolution
18 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2016 View
Resolution
Resolution
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2016 View
Change Sail Address Company With Old Address New Address
Address
7 December 2015 View
Certificate Change Of Name Company
Change Of Name
4 October 2015 View
Change Of Name Notice
Change Of Name
4 October 2015 View
Certificate Change Of Name Company
Change Of Name
26 February 2015 View
Change Of Name Notice
Change Of Name
26 February 2015 View
Move Registers To Sail Company With New Address
Address
23 February 2015 View
Change Sail Address Company With New Address
Address
23 February 2015 View
Incorporation Company
Incorporation
17 February 2015 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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