Foundation Brands Ltd

Proposed for strike-off08167491 Private limited company
Incorporated
3 August 2012 (14 years)
Previously known as
Cube Cosmetics Ltd. (until 17 December 2013)
HCT Distribution Ltd (until 30 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Wholesale of perfume and cosmetics (46450)
Directors
Mehrdad Mirzaee Ghomi
Owned by
Mehrdad Mirzaee Ghomi
Accounts type
Total exemption full
Region
Greater London
Address
15 Sherwood Court
Chatfield Road
London
SW11 3UY

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
20 January 2026
Last conf. stmt
6 January 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mirzaee Ghomi, Mehrdad
Secretary · Appointed 31 March 2016
Mirzaee Ghomi, Mehrdad
Director · Appointed 31 March 2016
British
Born March 1966 (60)
Officer history (2 former)
31 March 2016
Appointed Mirzaee Ghomi, Mehrdad as Secretary
31 March 2016
Appointed Mirzaee Ghomi, Mehrdad as Director
31 March 2016
Resigned Flook, Richard as Secretary
31 March 2016
Resigned Flook, Richard as Director
2 September 2015
Appointed Flook, Richard as Secretary
3 August 2012
Appointed Flook, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mehrdad Mirzaee Ghomi
Individual · Notified 29 July 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£571,626)
Cash
£1,158
Employees
4
Debt Ratio
242%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£400,653) (£487,387) (£543,854) (£362,037) (£571,626)
Balance sheet detail
20242023202220212020
Fixed Assets£8,861£11,977£14,918£4,143
Current Assets£392,685£667,558£457,975£568,452£523,219
Debtors£115,007£137,130£100,818£101,591£77,992
Cash£1,158£428£41,126£104,005£8,557
Creditors (< 1 year)£113,420£154,799£924,107
Creditors (> 1 year)£34,906£44,177£903,327£905,183
Net Current Assets(£545,581)(£329,837)£344,555£413,653(£400,888)
Net Assets(£571,626)(£362,037)(£543,854)(£487,387)(£400,653)
Shareholder Funds(£543,854)(£487,387)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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