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Company Information for

FOOGI LIMITED

76 Ouseley Road, Wraysbury, Staines, MIDDLESEX, TW19 5JH,
Company Registration Number
04226238
Private Limited Company
Active

Company Overview

About Foogi Ltd
FOOGI LIMITED was founded on 2001-05-31 and has its registered office in Staines. The organisation's status is listed as "Active". Foogi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOOGI LIMITED
 
Legal Registered Office
76 Ouseley Road
Wraysbury
Staines
MIDDLESEX
TW19 5JH
Other companies in TW19
 
Filing Information
Company Number 04226238
Company ID Number 04226238
Date formed 2001-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-25
Latest return 2023-10-30
Return next due 2024-11-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 16:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOGI LIMITED
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Companies with same name FOOGI LIMITED
The following companies were found which have the same name as FOOGI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOGI AUSTRALIA PTY LIMITED QLD 4000 Dissolved Company formed on the 2014-03-25
FOOGI INC Delaware Unknown
FOOGIN LIMITED 21 BAYLISS HEIGHTS 8 PEARTREE WAY LONDON LONDON SE10 0GX Active Company formed on the 2020-05-14
FOOGIV LLC 5900 BALCONES DR STE 7197 AUSTIN TX 78731 Active Company formed on the 2023-07-20

Company Officers of FOOGI LIMITED

Current Directors
Officer Role Date Appointed
MARK HINDLEY WILLIAMSON
Company Secretary 2005-06-24
FOO TAI WONG
Director 2001-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KARR
Company Secretary 2004-02-13 2005-06-24
DAVID ALAN COLLINS
Company Secretary 2001-07-11 2004-02-13
MARK ANTHONY SPLAIN
Director 2001-07-11 2004-02-13
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominated Director 2001-05-31 2001-10-01
PENNSEC LIMITED
Nominated Secretary 2001-05-31 2001-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-05-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA01Previous accounting period shortened from 27/05/17 TO 26/05/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AA01Previous accounting period shortened from 28/05/16 TO 27/05/16
2017-02-24AA01Previous accounting period shortened from 29/05/16 TO 28/05/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10000.009901
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000.009901
2015-11-06AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 10000.009901
2014-11-28AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 10000.009901
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FOO TAI WONG / 25/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOO TAI WONG / 25/10/2013
2013-06-08AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-08CH01Director's details changed for David Foo Tai Wong on 2013-06-08
2013-05-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-25AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION FULL
2010-06-28AR0131/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOO TAI WONG / 31/05/2010
2010-05-14AA31/05/09 TOTAL EXEMPTION FULL
2009-06-27363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-26AA31/05/08 TOTAL EXEMPTION FULL
2008-08-29AA31/05/07 TOTAL EXEMPTION FULL
2008-07-01363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2006-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-07-07363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-22363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-06288aNEW SECRETARY APPOINTED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 51 HILL AVENUE WICKFORD ESSEX SS11 8LH
2005-07-05288bSECRETARY RESIGNED
2004-07-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-04123NC INC ALREADY ADJUSTED 13/02/04
2004-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-04RES12VARYING SHARE RIGHTS AND NAMES
2004-03-04RES04£ NC 60000/110000 13/02
2004-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-0488(2)RAD 13/02/04--------- £ SI 999900@.01=9999 £ IC 1/10000
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-03-03288aNEW SECRETARY APPOINTED
2004-01-20RES04NC INC ALREADY ADJUSTED 06/01/04
2004-01-20123£ NC 50000/60000 27/08/03
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-27288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2002-06-20363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-03288bSECRETARY RESIGNED
2001-10-03288bDIRECTOR RESIGNED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW SECRETARY APPOINTED
2001-07-16CERTNMCOMPANY NAME CHANGED ENFRANCHISE 409 LIMITED CERTIFICATE ISSUED ON 16/07/01
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOOGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOOGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOGI LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FOOGI LIMITED

FOOGI LIMITED has registered 1 patents

GB2371209 ,

Domain Names
We do not have the domain name information for FOOGI LIMITED
Trademarks
We have not found any records of FOOGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOGI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOOGI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FOOGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FOOGI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2014-09-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2013-12-0148189010Articles of paper pulp, paper, cellulose wadding or webs of cellulose fibre of a kind used for surgical, medical or hygienic purposes (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and goods put up for retail sale)
2013-11-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2013-09-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2012-10-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2011-10-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2011-09-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2011-08-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2010-09-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2010-08-0148030090Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOGI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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