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FOIL LIMITED (15283932)

FOIL LIMITED (15283932) is an active UK company. incorporated on 14 November 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. FOIL LIMITED has been registered for 2 years. Current directors include CARROLL, Matt, CAWTHORNE, James Martin, GOLDSMITH, Simon John and 2 others.

Company Number
15283932
Status
active
Type
ltd
Incorporated
14 November 2023
Age
2 years
Address
6th Floor 9 Appold Street, London, EC2A 2AP
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
CARROLL, Matt, CAWTHORNE, James Martin, GOLDSMITH, Simon John, MALLOY, Bradley Dean, TURNER, Simon James
SIC Codes
62020

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Introduction
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FOIL LIMITED

FOIL LIMITED is an active company incorporated on 14 November 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. FOIL LIMITED was registered 2 years ago.(SIC: 62020)

Status

active

Active since 2 years ago

Company No

15283932

LTD Company

Age

2 Years

Incorporated 14 November 2023

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 5 March 2025 (1 year ago)
Period: 14 November 2023 - 31 December 2024(14 months)
Type: Unaudited Abridged

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

6th Floor 9 Appold Street London, EC2A 2AP,

Timeline

12 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Nov 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Joined
Jun 24
Director Joined
Jun 24
Owner Exit
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CARROLL, Matt

Active
9 Appold Street, LondonEC2A 2AP
Born January 1977
Director
Appointed 10 Jul 2024

CAWTHORNE, James Martin

Active
9 Appold Street, LondonEC2A 2AP
Born April 1976
Director
Appointed 08 Jun 2024

GOLDSMITH, Simon John

Active
9 Appold Street, LondonEC2A 2AP
Born December 1974
Director
Appointed 09 Jun 2024

MALLOY, Bradley Dean

Active
9 Appold Street, LondonEC2A 2AP
Born September 1969
Director
Appointed 26 Sept 2024

TURNER, Simon James

Active
9 Appold Street, LondonEC2A 2AP
Born April 1967
Director
Appointed 26 Sept 2024

HOBAN, Sean

Resigned
9 Appold Street, LondonEC2A 2AP
Born March 1968
Director
Appointed 14 Nov 2023
Resigned 18 Jul 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Sean Hoban

Ceased
9 Appold Street, LondonEC2A 2AP
Born March 1968

Nature of Control

Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 20 Mar 2024
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
23 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Unaudited Abridged
5 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 December 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Notification Of A Person With Significant Control Statement
23 July 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Resolution
12 April 2024
RESOLUTIONSResolutions
Memorandum Articles
27 March 2024
MAMA
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 March 2024
SH01Allotment of Shares
Capital Allotment Shares
21 March 2024
SH01Allotment of Shares
Change To A Person With Significant Control
12 January 2024
PSC04Change of PSC Details
Capital Allotment Shares
12 January 2024
SH01Allotment of Shares
Incorporation Company
14 November 2023
NEWINCIncorporation