Active
Company Information for FOSJENTO HOLDINGS LTD
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOSJENTO HOLDINGS LTD | |
Legal Registered Office | |
SCALE SPACE 58 WOOD LANE LONDON W12 7RZ | |
Company Number | 09947360 | |
---|---|---|
Company ID Number | 09947360 | |
Date formed | 2016-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 09:34:53 |
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Officer | Role | Date Appointed |
---|---|---|
MANOJ KUMAR BADALE |
||
CHARLES STUART MINDENHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP MINDENHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCEDEMKB HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
BCCW MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DYNAMO MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MOJO FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MO ADVISORY SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
SF CAPITAL 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
CONTENTIVE GROUP LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-10 | Active | |
CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
OAKBROOK FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2011-11-02 | Active | |
HAMMERSMITH & FULHAM YOUTH ZONE | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
DEBTSERVE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
ARCH GRADUATES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
BARKING & DAGENHAM YOUTH ZONE | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
CONTENTIVE GROUP LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
STACK CONTENT DISCOVERY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
HCR SERVICES LTD | Director | 2016-02-10 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
MODULR TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2016-01-01 | CURRENT | 2005-07-22 | Active | |
MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ONSIDE YOUTH ZONES | Director | 2015-09-07 | CURRENT | 2008-05-13 | Active | |
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2015-05-14 | CURRENT | 2009-09-29 | Active | |
CLICKZ GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
BIJOU APPLICATIONS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
BRIDGES IMPACT FOUNDATION LIMITED | Director | 2014-12-17 | CURRENT | 2009-03-31 | Active | |
ICOULD LIMITED | Director | 2014-11-12 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
CONTENTIVE FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
FASTFUTURES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
FOSPHA LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
MAGNUM OPUS FINE ART LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INTERCEDEMB HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
BC MUSIC MEDIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CLICKZ MEDIA LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
HIVE LEARNING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AVADO APPRENTICESHIPS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
AGILISYS ARCH LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
COPPERDIME LIMITED | Director | 2010-10-14 | CURRENT | 2005-12-15 | Active | |
INPLAYMAKER LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-17 | Active | |
CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 | |
CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
H&F BRIDGE PARTNERSHIP LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
AGILISYS CONTACT SERVICES LIMITED | Director | 2004-02-05 | CURRENT | 2001-09-17 | Active | |
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2000-04-12 | Dissolved 2015-05-26 | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | Active | |
AGILISYS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-22 | Active | |
AGILISYS B2C LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS B2B LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS SERVICES HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LARA LEGASSICK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MANOJ KUMAR BADALE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Intentpro Investments Holdings Limited as a person with significant control on 2025-04-03 | ||
Notification of Kloo Technology Limited as a person with significant control on 2025-04-03 | ||
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099473600002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099473600003 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ | ||
Director's details changed for Mr Manoj Kumar Badale on 2023-01-11 | ||
Director's details changed for Mr Charles Stuart Mindenhall on 2023-01-11 | ||
Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-01-11 | ||
Change of details for Ms Lara Legassick as a person with significant control on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/11/22 STATEMENT OF CAPITAL GBP 10752.74 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 21/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/10/22 STATEMENT OF CAPITAL GBP 10290.65 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM 1 Hammersmith Broadway London W6 9DL United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 10082.71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099473600001 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 8804.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 7209.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099473600001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 6755.54 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 6755.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 6755.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 5917.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 5917.28 | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/11/2016 | |
SH02 | Sub-division of shares on 2016-11-17 | |
AD03 | Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
AD02 | Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOSJENTO HOLDINGS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |