| Company Name | Foot Innovation Limited |
|---|---|
| Director | Christophe Henrotay |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04285620 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Christophe Henrotay |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Monegasque |
| Status | Current |
| Appointed | 06 January 2021(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 6 Avenue Des Ligures Monaco Mc 98 000 |
| Director Name | Pirjo Helena Saurin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Monaco |
| Correspondence Address | 24 Bd Princesse Charlotte Monaco 98000 |
| Director Name | David Zion Solomon |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 August 2003) |
| Role | Company Director |
| Correspondence Address | Suite 601 10 Rue Princesse Florestine Ml98000 |
| Director Name | Mr Stephane Jean Marie Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 September 2008(7 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 January 2021) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 2 Avenue Hector Otto Monaco 98000 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | One Mitre Square London EC3A 5AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | C L Directors Monaco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(1 year, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 06 January 2021) |
| Correspondence Address | Beaufort House PO Box 438 Road Town Tortola Virgin Islands, British |
| Secretary Name | C L Secretaries (Monaco) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(1 year, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 06 January 2021) |
| Correspondence Address | Beaufort House PO Box 438 Road Town Tortola Virgin Islands, British |
Location
| Registered Address | 32-33 St. James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cl Nominees Monaco LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Cl Sam Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,374 |
| Net Worth | £145,123 |
| Cash | £599,265 |
| Current Liabilities | £1,712,626 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2022 (overdue) |
Filing History
| 12 March 2021 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 11 February 2021 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 6 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 24 October 2019 | Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 October 2019 (1 page) |
| 7 August 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 19 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 2 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 7 February 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 21 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
| 3 June 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
| 23 February 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 23 February 2016 (2 pages) |
| 23 February 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 23 February 2016 (2 pages) |
| 22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 9 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 9 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 June 2014 | Total exemption full accounts made up to 30 September 2013 (16 pages) |
| 4 June 2014 | Total exemption full accounts made up to 30 September 2013 (16 pages) |
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 21 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 21 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 9 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 27 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 21 March 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 15 November 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 1 October 2009 (2 pages) |
| 15 November 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for C L Directors Monaco Limited on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Director's details changed for C L Directors Monaco Limited on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for C L Directors Monaco Limited on 1 October 2009 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 5 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 11 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 11 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 1 October 2008 | Director appointed stephane postifferi (3 pages) |
| 1 October 2008 | Director appointed stephane postifferi (3 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 16 May 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 27 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
| 29 June 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 29 June 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 25 September 2006 | Return made up to 11/09/06; full list of members
|
| 25 September 2006 | Return made up to 11/09/06; full list of members
|
| 7 September 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 7 September 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 29 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 24 July 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 24 July 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: holborn gate 1ST floor 330 high holborn london WC1V 7QT (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: holborn gate 1ST floor 330 high holborn london WC1V 7QT (1 page) |
| 7 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 6 October 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 6 October 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 2 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 2 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 18 January 2004 | Return made up to 11/09/03; full list of members
|
| 18 January 2004 | Return made up to 11/09/03; full list of members
|
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: holborn gate 1ST floor 330 high holborn london WC1V 7QT (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: holborn gate 1ST floor 330 high holborn london WC1V 7QT (1 page) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 1 mitre square london EC3A 5AN (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 1 mitre square london EC3A 5AN (1 page) |
| 13 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 13 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 5 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 3 October 2001 | New director appointed (4 pages) |
| 3 October 2001 | New director appointed (4 pages) |
| 27 September 2001 | Ad 11/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2001 | Ad 11/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 September 2001 | New director appointed (4 pages) |
| 18 September 2001 | New director appointed (3 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New director appointed (3 pages) |
| 18 September 2001 | New director appointed (4 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Incorporation (17 pages) |
| 11 September 2001 | Incorporation (17 pages) |