Company NameFOCH Services Limited
DirectorsMartin Landaluce Galban and Clare Gaunt
Company StatusActive
Company Number11375749
CategoryPrivate Limited Company
Incorporation Date22 May 2018(5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMartin Landaluce Galban
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed22 May 2018(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW
Director NameClare Gaunt
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Filing History

9 August 2023Accounts for a small company made up to 31 December 2022 (10 pages)
1 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
29 July 2022Accounts for a small company made up to 31 December 2021 (10 pages)
25 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
15 December 2021Accounts for a small company made up to 31 December 2020 (10 pages)
28 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
27 May 2021Director's details changed for Martin Landaluce Galban on 26 May 2021 (2 pages)
29 September 2020Accounts for a small company made up to 31 December 2019 (8 pages)
29 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
26 February 2020Director's details changed for Clare Gaunt on 26 February 2020 (2 pages)
27 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
31 May 2019Notification of Martin Landaluce as a person with significant control on 22 May 2018 (2 pages)
31 May 2019Notification of Clare Gaunt as a person with significant control on 22 May 2018 (2 pages)
31 May 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
2 November 2018Cessation of Hurston Limited as a person with significant control on 31 October 2018 (1 page)
2 November 2018Statement of capital following an allotment of shares on 31 October 2018
  • GBP 60,000
(3 pages)
31 July 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 20,000
(3 pages)
24 July 2018Correction of a Director's date of birth incorrectly stated on incorporation / martin landaluce galban (2 pages)
24 May 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
22 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-22
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 24/07/2018 as it was factually inaccurate or was derived from something factually inaccurate
(17 pages)