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FOOTCO 40 LIMITED (13967895)

FOOTCO 40 LIMITED (13967895) is an active UK company. incorporated on 10 March 2022. with registered office in Chesterfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. FOOTCO 40 LIMITED has been registered for 4 years. Current directors include DOVE, Sarah Anne, DOWNING, Terry William, JENNEWEIN, Axel and 1 others.

Company Number
13967895
Status
active
Type
ltd
Incorporated
10 March 2022
Age
4 years
Address
C/O Imagesound Limited Dunston Technology Park, Chesterfield, S41 8NE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DOVE, Sarah Anne, DOWNING, Terry William, JENNEWEIN, Axel, PEARSON, Simon
SIC Codes
64205

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FOOTCO 40 LIMITED

FOOTCO 40 LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FOOTCO 40 LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13967895

LTD Company

Age

4 Years

Incorporated 10 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield, S41 8NE,

Previous Addresses

100 Wood Street London EC2V 7AN United Kingdom
From: 10 March 2022To: 12 April 2023
Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Apr 22
Loan Secured
Apr 22
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Feb 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DOVE, Sarah Anne

Active
Dunston Technology Park, ChesterfieldS41 8NE
Born May 1973
Director
Appointed 06 Apr 2023

DOWNING, Terry William

Active
Dunston Technology Park, ChesterfieldS41 8NE
Born June 1965
Director
Appointed 28 Mar 2025

JENNEWEIN, Axel

Active
Dunston Technology Park, ChesterfieldS41 8NE
Born September 1973
Director
Appointed 11 Apr 2022

PEARSON, Simon

Active
Dunston Technology Park, ChesterfieldS41 8NE
Born January 1978
Director
Appointed 11 Apr 2022

BURROUGHES, Phillip

Resigned
Wood Street, LondonEC2V 7AN
Born March 1970
Director
Appointed 11 Apr 2022
Resigned 31 Dec 2022

CAFFREY, Matthew Peter

Resigned
Wood Street, LondonEC2V 7AN
Born April 1974
Director
Appointed 10 Mar 2022
Resigned 11 Apr 2022

COOK, Neil Robert, Dr

Resigned
Dunston Technology Park, ChesterfieldS41 8NE
Born July 1977
Director
Appointed 11 Apr 2022
Resigned 31 Jan 2025

MCGARRY, Laoise Ann

Resigned
Wood Street, LondonEC2V 7AN
Born November 1990
Director
Appointed 01 Apr 2022
Resigned 11 Apr 2022

TRUMAN, William John

Resigned
Dunston Technology Park, ChesterfieldS41 8NE
Born July 1974
Director
Appointed 11 Apr 2022
Resigned 06 Apr 2023

Persons with significant control

1

Footco 39 Limited

Active
Dunston Technology Park, ChesterfieldS41 8NE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 January 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 January 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
25 March 2022
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2022
NEWINCIncorporation