London
W1G 0PW
Director Name | John Strathmore Spencer |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2014(6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United States |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Ms Rachel De Gruchy |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Prof Heather Jane McGregor |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2021(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Frostrow Capital Llp (Corporation) |
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Status | Current |
Appointed | 27 May 2014(6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
Director Name | Mr Simon Charles Godwin |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Mark Aubrey Seymour Laurence |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Simon Charles Godwin |
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Status | Resigned |
Appointed | 31 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr David Roger William Potter |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 25 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Website | www.feetplc.co.uk |
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Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,058,000 |
Net Worth | £192,800,000 |
Cash | £5,693,000 |
Current Liabilities | £1,995,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2022 (1 year, 4 months ago) |
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Next Return Due | 14 November 2023 (overdue) |
4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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9 June 2020 | Resolutions
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18 May 2020 | Full accounts made up to 31 December 2019 (105 pages) |
25 November 2019 | Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (1 page) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
8 June 2019 | Resolutions
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7 May 2019 | Full accounts made up to 31 December 2018 (95 pages) |
1 April 2019 | Statement of capital following an allotment of shares on 28 March 2019
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12 February 2019 | Second filing of a statement of capital following an allotment of shares on 7 August 2018
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4 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
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28 January 2019 | Statement of capital following an allotment of shares on 23 January 2019
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21 December 2018 | Director's details changed for Ms Rachel De Gruchy on 19 December 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
18 September 2018 | Statement of capital following an allotment of shares on 14 September 2018
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13 August 2018 | Statement of capital following an allotment of shares on 7 August 2018
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6 August 2018 | Statement of capital following an allotment of shares on 30 July 2018
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21 July 2018 | Statement of capital following an allotment of shares on 20 July 2018
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11 June 2018 | Statement of capital following an allotment of shares on 6 June 2018
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8 June 2018 | Appointment of Ms Rachel De Gruchy as a director on 1 June 2018 (2 pages) |
6 June 2018 | Resolutions
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5 June 2018 | Full accounts made up to 31 December 2017 (96 pages) |
29 May 2018 | Statement of capital following an allotment of shares on 24 May 2018
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21 May 2018 | Statement of capital following an allotment of shares on 14 May 2018
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30 April 2018 | Statement of capital following an allotment of shares on 24 April 2018
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9 April 2018 | Statement of capital following an allotment of shares on 28 March 2018
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26 February 2018 | Statement of capital following an allotment of shares on 22 February 2018
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5 February 2018 | Statement of capital following an allotment of shares on 29 January 2018
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30 January 2018 | Statement of capital following an allotment of shares on 22 January 2018
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19 January 2018 | Statement of capital following an allotment of shares on 16 January 2018
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16 January 2018 | Statement of capital following an allotment of shares on 9 January 2018
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1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
10 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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10 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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26 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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26 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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19 June 2017 | Statement of capital following an allotment of shares on 16 June 2017
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19 June 2017 | Statement of capital following an allotment of shares on 16 June 2017
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8 June 2017 | Resolutions
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8 June 2017 | Resolutions
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7 June 2017 | Full accounts made up to 31 December 2016 (94 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (94 pages) |
5 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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5 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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22 May 2017 | Statement of capital following an allotment of shares on 19 May 2017
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22 May 2017 | Statement of capital following an allotment of shares on 19 May 2017
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15 May 2017 | Statement of capital following an allotment of shares on 9 May 2017
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15 May 2017 | Statement of capital following an allotment of shares on 9 May 2017
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3 May 2017 | Statement of capital following an allotment of shares on 28 April 2017
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3 May 2017 | Statement of capital following an allotment of shares on 28 April 2017
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19 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
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19 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
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10 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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10 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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27 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
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27 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
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27 January 2017 | Statement of capital following an allotment of shares on 24 January 2017
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27 January 2017 | Statement of capital following an allotment of shares on 24 January 2017
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13 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
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13 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
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30 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
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30 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
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13 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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13 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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2 December 2016 | Statement of capital following an allotment of shares on 28 November 2016
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2 December 2016 | Statement of capital following an allotment of shares on 28 November 2016
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25 November 2016 | Statement of capital following an allotment of shares on 23 November 2016
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25 November 2016 | Statement of capital following an allotment of shares on 23 November 2016
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15 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
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15 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
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11 November 2016 | Statement of capital following an allotment of shares on 7 November 2016
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11 November 2016 | Statement of capital following an allotment of shares on 7 November 2016
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4 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
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4 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
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1 November 2016 | Confirmation statement made on 31 October 2016 with no updates (3 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 14 October 2016
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1 November 2016 | Statement of capital following an allotment of shares on 14 October 2016
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1 November 2016 | Confirmation statement made on 31 October 2016 with no updates (3 pages) |
19 September 2016 | Statement of capital following an allotment of shares on 16 September 2016
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19 September 2016 | Statement of capital following an allotment of shares on 16 September 2016
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14 September 2016 | Statement of capital following an allotment of shares on 13 September 2016
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14 September 2016 | Statement of capital following an allotment of shares on 13 September 2016
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23 August 2016 | Statement of capital following an allotment of shares on 22 August 2016
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23 August 2016 | Statement of capital following an allotment of shares on 22 August 2016
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28 June 2016 | Statement of capital following an allotment of shares on 21 June 2016
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28 June 2016 | Statement of capital following an allotment of shares on 21 June 2016
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14 June 2016 | Resolutions
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14 June 2016 | Full accounts made up to 31 December 2015 (79 pages) |
14 June 2016 | Resolutions
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14 June 2016 | Full accounts made up to 31 December 2015 (79 pages) |
13 June 2016 | Statement of capital following an allotment of shares on 20 April 2016
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13 June 2016 | Statement of capital following an allotment of shares on 20 April 2016
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28 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
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28 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
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19 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
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19 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
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3 November 2015 | Annual return made up to 31 October 2015 no member list Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 no member list Statement of capital on 2015-11-03
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11 June 2015 | Resolutions
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5 May 2015 | Full accounts made up to 31 December 2014 (74 pages) |
5 May 2015 | Full accounts made up to 31 December 2014 (74 pages) |
14 November 2014 | Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-14
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9 September 2014 | Statement of capital on 9 September 2014
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9 September 2014 | Statement of capital on 9 September 2014
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9 September 2014 | Reduction of iss capital and minute (oc) (7 pages) |
9 September 2014 | Statement of capital on 9 September 2014
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9 September 2014 | Certificate of cancellation of share premium account (1 page) |
9 September 2014 | Reduction of iss capital and minute (oc) (7 pages) |
9 September 2014 | Certificate of cancellation of share premium account (1 page) |
5 August 2014 | Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages) |
5 August 2014 | Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages) |
5 August 2014 | Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages) |
5 August 2014 | Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages) |
9 July 2014 | Termination of appointment of Simon Godwin as a secretary (2 pages) |
9 July 2014 | Appointment of Frostrow Capital Llp as a secretary (3 pages) |
9 July 2014 | Appointment of Frostrow Capital Llp as a secretary (3 pages) |
9 July 2014 | Termination of appointment of Simon Godwin as a secretary (2 pages) |
1 July 2014 | Resolutions
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1 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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1 July 2014 | Purchase of own shares. (3 pages) |
1 July 2014 | Cancellation of shares by a PLC. Statement of capital on 25 June 2014 (4 pages) |
1 July 2014 | Purchase of own shares. (3 pages) |
1 July 2014 | Cancellation of shares by a PLC. Statement of capital on 25 June 2014 (4 pages) |
1 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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1 July 2014 | Consolidation and sub-division of shares on 20 June 2014 (5 pages) |
1 July 2014 | Resolutions
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1 July 2014 | Consolidation and sub-division of shares on 20 June 2014 (5 pages) |
6 June 2014 | Appointment of John Strathmore Spencer as a director (3 pages) |
6 June 2014 | Memorandum and Articles of Association (73 pages) |
6 June 2014 | Resolutions
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6 June 2014 | Termination of appointment of Mark Laurence as a director (2 pages) |
6 June 2014 | Appointment of Mr David Roger William Potter as a director (3 pages) |
6 June 2014 | Resolutions
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6 June 2014 | Appointment of David Martin Bralsford as a director (3 pages) |
6 June 2014 | Termination of appointment of Simon Godwin as a director (2 pages) |
6 June 2014 | Appointment of David Martin Bralsford as a director (3 pages) |
6 June 2014 | Termination of appointment of Mark Laurence as a director (2 pages) |
6 June 2014 | Memorandum and Articles of Association (73 pages) |
6 June 2014 | Appointment of John Strathmore Spencer as a director (3 pages) |
6 June 2014 | Appointment of Mr David Roger William Potter as a director (3 pages) |
6 June 2014 | Termination of appointment of Simon Godwin as a director (2 pages) |
27 May 2014 | Trading certificate for a public company (3 pages) |
27 May 2014 | Notice of intention to carry on business as an investment company (2 pages) |
27 May 2014 | Notice of intention to carry on business as an investment company (2 pages) |
27 May 2014 | Trading certificate for a public company (3 pages) |
27 May 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
27 May 2014 | Commence business and borrow (1 page) |
27 May 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
27 May 2014 | Commence business and borrow (1 page) |
30 December 2013 | Company name changed feeit PLC\certificate issued on 30/12/13
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30 December 2013 | Company name changed feeit PLC\certificate issued on 30/12/13
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31 October 2013 | Incorporation (78 pages) |
31 October 2013 | Incorporation (78 pages) |