Foster Denovo Group Services Limited. Head office in Addlestone. Check Director.

Foster Denovo Group Services Limited, Addlestone

Foster Denovo Group Services Limited is a private limited company. Registered at Ruxley House, 2 Hamm Moore Lane, Addlestone KT15 2SA, this 14 years old business was incorporated on 2009-07-20 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in the firm: Philip D. (appointed on 31 March 2020), David C. (appointed on 03 October 2017), Helen L. (appointed on 21 February 2014).

About
Name: Foster Denovo Group Services Limited
Number: 06966738
Incorporation date: 2009-07-20
End of financial year: 31 December


Address:	Ruxley House 2 Hamm Moore Lane Addlestone KT15 2SA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Foster Denovo Group Limited

6 April 2016

Address	20 St. Dunstan's Hill, London, EC3R 8HL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06033941
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Foster Denovo Group Services Limited confirmation statement filing is 2024-08-03. The previous one was filed on 2023-07-20. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Foster Denovo Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Dunstan's Hill, EC3R 8HL London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, December 2022 \| accounts	Free Download (22 pages)
AD02	Location of register of charges has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL at an unknown date filed on: 2nd, August 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (22 pages)
CH01	On September 6, 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
CH01	On September 10, 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (21 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (20 pages)
AP01	On September 6, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 30, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, November 2017 \| resolution	Free Download (20 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
AP01	On March 10, 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: June 29, 2013 filed on: 29th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
CH01	On July 3, 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (16 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 22nd, July 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (17 pages)
CH01	On July 20, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
CH01	On July 20, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 20, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 20, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH03	On July 20, 2010 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (1 page)
CH01	On July 20, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AP01	On January 7, 2010 new director was appointed. filed on: 7th, January 2010 \| officers	Free Download (3 pages)
AP01	On December 24, 2009 new director was appointed. filed on: 24th, December 2009 \| officers	Free Download (3 pages)
AP01	On December 23, 2009 new director was appointed. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
AP01	On December 23, 2009 new director was appointed. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
AP01	On December 23, 2009 new director was appointed. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
288a	On August 7, 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
288a	On July 27, 2009 Secretary appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2009 \| incorporation	Free Download (9 pages)
288b	On July 20, 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)

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