| Company Name | Foundations Prs Llp |
|---|---|
| Company Status | Active |
| Company Number | OC401374 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 August 2015(8 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Julian Richard Ellis D'Arcy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2015(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| LLP Designated Member Name | Simian Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2015(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP |
| LLP Designated Member Name | Mr Nicholas Frank Carter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| LLP Designated Member Name | Mrs Tracey Elizabeth, Bridget Hartley |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2016(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP |
| LLP Designated Member Name | Alpha Real Capital Germany Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Correspondence Address | 50 Paul-Gerhardt-Allee 81245 Munich Germany |
| LLP Designated Member Name | Alpha Real Capital Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Correspondence Address | 338 Euston Road London NW1 3BG |
Location
| Registered Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 7 November 2017 | Cessation of Tracey Elizabeth, Bridget Hartley as a person with significant control on 29 September 2017 (1 page) |
|---|---|
| 7 October 2017 | Termination of appointment of Tracey Elizabeth, Bridget Hartley as a member on 29 September 2017 (2 pages) |
| 23 August 2017 | Notification of Nicholas Frank Carter as a person with significant control on 1 June 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Tracey Elizabeth Bridget Hartley as a person with significant control on 21 November 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Nicholas Frank Carter as a member on 1 June 2016 (2 pages) |
| 12 December 2016 | Appointment of Ms Tracey Elizabeth, Bridget Hartley as a member on 21 November 2016 (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 October 2016 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 1 October 2015 | Registered office address changed from 338 Euston Road 6th Floor London NW1 3BG to C/O C/O Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 338 Euston Road 6th Floor London NW1 3BG to C/O C/O Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 1 October 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Alpha Real Capital Llp as a member on 30 September 2015 (1 page) |
| 30 September 2015 | Appointment of Simian Ventures Limited as a member on 30 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mr Julian Richard Ellis D'arcy as a member on 30 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Alpha Real Capital Germany Gmbh as a member on 30 September 2015 (1 page) |
| 18 August 2015 | Incorporation of a limited liability partnership (9 pages) |