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FOUNLO LTD

Active - Proposal to Strike off
11513996·incorporated 2018-08-13

FOUNLO LTD is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11513996; OpenRegistry canonical ID GB-11513996-founlo-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
196 HIGH ROAD, LONDON, N22 8HH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-11-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-12. Next confirmation statement due 2024-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FOUNLO LTD has 1 person with significant control on file:

  • Ralph Klaar Ltd (United Kingdom reg. 15150786). Notified 2023-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Schamuel Zizuaschwili born 1980 resident in United Kingdom, German national. Notified 2019-07-25. Ceased 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Quadt International Ltd (United Kingdom reg. 12198621). Notified 2019-09-12. Ceased 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bpq Holding Company Ltd (United Kingdom reg. 12343326). Notified 2019-12-10. Ceased 2020-05-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2022-03-28. Ceased 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Marius Mincu born 1987 resident in England, Romanian national. Notified 2022-03-14. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Marius Mincu born 1987 resident in England, Romanian national. Notified 2022-05-05. Ceased 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Klaar born 1946 resident in Germany, German national. Notified 2023-01-11. Ceased 2023-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2018-08-13. Ceased 2022-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FOUNLO LTD has previously traded as:

  • FOUNLO TECHNOLOGIES LTD (until 2021-12-06)

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