Register entry · No. 08167491
FOUNDATION BRANDS LTD
Checks
3 warnings 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2025 (305 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Jan 2026 (285 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £571,626: it owed more than it owned.
Accounts to 31 Mar 2024 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 3 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 SHERWOOD COURT, CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2025 · OVERDUE
- Last made up to
- 31 Mar 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Jan 2026 · OVERDUE
- Last made up to
- 6 Jan 2025
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- FOUNDATION BRANDS LTD current
- CUBE COSMETICS LTD. earlier
- HCT DISTRIBUTION LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | £1,158 | £-571,626 | 4 |
| 31 Mar 2023 | not published | not published | £428 | £-362,037 | 2 |
| 31 Mar 2022 | not published | not published | £41,126 | £-543,854 | 2 |
| 31 Mar 2021 | not published | not published | £104,005 | £-487,387 | 6 |
| 31 Mar 2020 * | not published | not published | £8,557 | £-400,653 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mehrdad Mirzaee Ghomi | Director | 31 Mar 2016 | — | March 1966 | British · England |
| Mehrdad Mirzaee Ghomi | Secretary | 31 Mar 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mehrdad Mirzaee Ghomi | Ownership of shares 75 to 100 percent | 29 Jul 2016 | — | March 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FOUNDATION BRANDS LTD still trading?
The register shows FOUNDATION BRANDS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does FOUNDATION BRANDS LTD do?
It files these industry codes 46190 (Agents involved in the sale of a variety of goods); 46450 (Wholesale of perfume and cosmetics).
When was FOUNDATION BRANDS LTD set up?
It was incorporated on 3 August 2012.
When are FOUNDATION BRANDS LTD's accounts due?
They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 March 2024.
When is FOUNDATION BRANDS LTD's next confirmation statement due?
It was due on 20 January 2026 and is overdue.
Who runs FOUNDATION BRANDS LTD?
FOUNDATION BRANDS LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House