FOLTUS INVESTMENTS LIMITED

Company Number: 03859383

active          Qynn Score: 100

Summary

Formed in 1999, FOLTUS INVESTMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Oct 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

28

RESIGNED SECRETARIES

1

Address

1 Churchill Place, London, E14 5HP

Effective From

06/10/2005

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of Foltus Investments Limited (the "Company") for the year ended 31 December 2018.
Profit and Dividends
During the year, the Company has

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
       
     
 
   
   
       
      
    
    
  
 
   
   
      
     
    
     
     
     
     
      
     

Activity

Most Active Year

2016

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Sep 2011

Events

4

1

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

08/02/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

14/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

19/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

24/07/2018

Action Date

31/12/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

12/07/2018

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

18/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

01/03/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 18/01/2016

Filing Date

03/02/2016

Action Date

18/01/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 18/01/2016

Filing Date

02/02/2016

Action Date

18/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 18/01/2016

Filing Date

02/02/2016

Action Date

18/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director

Filing Date

23/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 16/03/2015

Filing Date

15/04/2015

Action Date

16/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

01/03/2015

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director on 10/09/2014

Filing Date

06/10/2014

Action Date

10/09/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

20/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

01/09/2014

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

08/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Director Details Changed for Enver Khairov

Type

Officers

Description

Directors details changed for Enver Khairov on 31/12/2010

Filing Date

30/01/2013

Action Date

31/12/2010

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

26/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/09/2012

Action Date

31/12/2011

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

18/05/2012

Action Date

n/a

Termination of appointment of Samuel Cooper

Type

Officers

Description

Termination of appointment of Samuel Cooper as a director

Filing Date

18/05/2012

Action Date

n/a

Appointment of Samuel Antony Cooper

Type

Officers

Description

Appointment of Samuel Antony Cooper as a director

Filing Date

13/03/2012

Action Date

n/a

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

12/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a director

Filing Date

20/09/2011

Action Date

n/a

Termination of appointment of Priteshkumar Pankhania

Type

Officers

Description

Termination of appointment of Priteshkumar Pankhania as a director

Filing Date

19/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

16/09/2011

Action Date

01/09/2011

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

17/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FOLTUS INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

18/07/2001

Date Resolved

n/a

Transaction Type

A deed of charge made between verdant investments limited partnership (the "partnership") (in which

Parties

Barclays Bank PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of Foltus Investments Limited (the "Company") for the year ended 31 December 2018.
Profit and Dividends
During the year, the Company has

READ MORE

Director’s Report 2

DIRECTORS' REPORT
For the year ended 31 December 2017
The Directors present their annual report together with the audited financial statements of Foltus Investments Limited (the "Company") for the year ended 31 December 2017.
Profit and Dividends
During the year, the Company has

READ MORE

Director’s Report 3

DIRECTORS' REPORT
For the year ended 31 December 2016
The Directors present their annual report together with the audited financial statements of Foltus Investments Limited (the "Company") for the year ended 31 December 2016.
Profit and Dividends
During the year, the Company made

READ MORE

Director’s Report 4

DIRECTORS' REPORT
For the year ended 31 December 2015
The Directors present their annual report together with the audited financial statements of Foltus Investments Limited (the "Company") for the year ended 31 December 2015.
Profit and Dividends
?During the year, the Company mad

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the year ended 31 December 2014
The directors present their report together with the audited financial statements for the year ended 31

Review of business and future outlook
The principal activity of the Company is to act as an investment company No signific

READ MORE

Director’s Report 6

DIRECTORS' REPORT , For the year ended 31 December 2013.
The directors present their report together with the audited financial statements for the year ended 31 December 2013.
Review of business and future outlook
The principal activity of the Company is to act as an investment compa

READ MORE

Director’s Report 7

DIRECTORS' REPORT For the year ended 31 December 2012
The directors present their report together with the audited financial statements for the year ended 31

Review of business and future outlook
The principal activity of the Company is to act as an investment company No signific

READ MORE

Director’s Report 8

DIRECTORS' REPORT For the year ended 31 December 2011
The directors present their report together with the audited financial statements for the year ended 31 2011-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 9

DIRECTORS' REPORT For the year ended 31 December 2010
The directors present their report together with the audited financial statements for the year ended 31 December 2010.
Review of business and future outlook
The principal activity of the Company is to act as an investment company

READ MORE

Director’s Report 10

DIRECTORS' REPORT For the year ended 31 December 2009
The directors present their report together with the audited financial statements for the year ended 31 2009-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 11

DIRECTORS' REPORT For the year ended 31 December 2008
The directors present their report together with the audited financial statements for the year ended 31 December 2008.
Review of business and future outlook
The principal activity of the Company is to act as an investment company.

READ MORE

Director’s Report 12

DIRECTORS' REPORT For the year ended 31 December 2007
The directors present their report together with the audited financial statements for the year ended 31 2007-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 13

DIRECTORS' REPORT For the year ended 31 December 2006
The directors present their report together with the audited financial statements for the year ended 31 2006-12-01 00:00:00
Review of business and future outlook
The pnncipal activity of the Company is to act as an investment comp

READ MORE

Director’s Report 14

DIRECTORS' REPORT For the year ended 31 December 2005
The directors present their report together with the audited financial statements for the year ended 31 December 2005.
Review of business
The principal activity of the Company is acting as an investment company. No significant cha

READ MORE

Director’s Report 15

DIRECTORS' REPORT For the year ended 31 December 2004
The directors present their report together with the audited financial statements for the year ended 31 December 2004.

Review of business
The principal activity of the Company is acting as an investment company. No significant

READ MORE

Director’s Report 16

DIRECTORS' REPORT For the year ended 31 December 2003
The directors present their report together with the audited financial statements for the year ended 31 December 2003.
Change of name
On 11 December 2003 the Company changed its name from FOSPV Limited to Foltus Investments Limit

READ MORE

Director’s Report 17

DIRECTORS' REPORT For the year ended 31 December 2002
The directors present their report together with the audited financial statements for the year ended 31 December 2002.

Review of business
The principal activity of the Company is acting as an investment company. In the opinion

READ MORE

Director’s Report 18

DIRECTORS' REPORT For the year ended 31 December 2001
The directors present their report together with the audited financial statements for the year ended 31 December 2001.

Comparatives
The previous reporting period was for the period from 29 January 2000 to 31 December 2000. READ MORE

Director’s Report 19

DIRECTORS' REPORT For the period ended 28 January 2000
The directors present their report together with the audited financial statements for the period ended 28 January 2000.

Comparatives
The previous reporting period was for the period from 1 November 1999 to 2 December 1999. READ MORE

Director’s Report 20

REPORT OF THE DIRECTORS

The Directors present their report and the financial statements for the period 1 November to 2 December 1999. The comparative figures are stated for the period 11 October 1999 to 31 October 1999. The accounts are presented in pound sterling.
1.ACTIVITIES

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

May 1984

Date Joined

18/01/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

January 1981

Date Joined

18/01/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

May 1978

Date Joined

18/01/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

May 1975

Active/Resigned

Directors Shareholding

Date Joined

02/12/1999

Tenure

21 Yrs 6 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/12/1999

Tenure

4 Yrs 5 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

06/12/1999

Tenure

4 Yrs 5 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

09/08/2011

Tenure

4 Yrs 4 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

10/09/2014

Tenure

1 Yr 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

28/06/2005

Tenure

9 Yrs 8 Mths

Date Resigned

16/03/2015

Type

Director

Date Joined

14/05/2012

Tenure

2 Yrs 3 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

13/09/2011

Tenure

2 Yrs 6 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

09/03/2012

Tenure

2 Mths

Date Resigned

09/05/2012

Type

Director

Date Joined

08/07/2008

Tenure

3 Yrs 7 Mths

Date Resigned

07/03/2012

Type

Director

Date Joined

19/09/2008

Tenure

2 Yrs 11 Mths

Date Resigned

13/09/2011

Type

Director

Date Joined

20/02/2008

Tenure

2 Yrs 5 Mths

Date Resigned

06/08/2010

Type

Director

Date Joined

08/07/2008

Tenure

2 Mths

Date Resigned

16/09/2008

Type

Director

Date Joined

26/09/2005

Tenure

2 Yrs 9 Mths

Date Resigned

08/07/2008

Type

Director

Date Joined

11/06/2003

Tenure

4 Yrs 8 Mths

Date Resigned

29/02/2008

Type

Director

Date Joined

29/07/2003

Tenure

4 Yrs 1 Mth

Date Resigned

25/09/2007

Type

Director

Date Joined

12/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

07/10/2003

Tenure

1 Yr 5 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

11/06/2003

Tenure

7 Mths

Date Resigned

30/01/2004

Type

Director

Date Joined

15/03/2001

Tenure

2 Yrs 6 Mths

Date Resigned

03/10/2003

Type

Director

Date Joined

02/03/2000

Tenure

3 Yrs 3 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

05/11/2002

Tenure

7 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

02/12/1999

Tenure

3 Yrs 3 Mths

Date Resigned

18/03/2003

Type

Director

Date Joined

02/12/1999

Tenure

3 Yrs

Date Resigned

19/12/2002

Type

Director

Date Joined

17/07/2001

Tenure

1 Yr

Date Resigned

01/08/2002

Type

Director

Date Joined

02/03/2000

Tenure

1 Yr

Date Resigned

15/03/2001

Type

Director

Date Joined

02/12/1999

Tenure

2 Mths

Date Resigned

02/03/2000

Type

Director

Date Joined

02/12/1999

Tenure

2 Mths

Date Resigned

02/03/2000

Type

Director

Date Joined

11/10/1999

Tenure

1 Mth

Date Resigned

02/12/1999

Type

Secretary

Date Joined

11/10/1999

Tenure

1 Mth

Date Resigned

02/12/1999

Swan Lane Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors