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- FULCA LIMITED
FULCA LIMITED
Active - Accounts Filed
General Information
NAME
FULCA LIMITED
COMPANY NUMBER
08097613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/06/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROW
HA1 1BE
Harold Benjamin Solicitors
Fourth Floor, Hygeia House
Harrow
HA1 1BE
HA1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
21/06/2023 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANVILLE INVESTMENTS LTD | N/A | N/A |
FULCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FULCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2012 - Present (12years) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 13 |
View Report |
28/06/2012 - Present (12years) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 17 |
View Report |
28/06/2012 - Present (12years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 70 Past: 29 |
View Report |
08/06/2012 - Present (12 years and 1 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 3570 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
21/06/2023 | Change of individual person PSC details (PSC04) |
|
other |
21/06/2023 | Confirmation Statement (CS01) |
|
other |
25/05/2023 | Annual Accounts. (AA) |
|
accounts |
29/06/2022 | Annual Accounts. (AA) |
|
accounts |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
01/09/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/09/2021 | No description (RESOLUTIONS) |
|
other |
26/06/2021 | Annual Accounts. (AA) |
|
accounts |
08/06/2021 | Confirmation Statement (CS01) |
|
other |
12/06/2020 | Confirmation Statement (CS01) |
|
other |
31/03/2020 | Annual Accounts. (AA) |
|
accounts |
18/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
12/06/2019 | Confirmation Statement (CS01) |
|
other |
27/03/2019 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | Confirmation Statement (CS01) |
|
other |
03/04/2018 | Annual Accounts. (AA) |
|
accounts |
21/06/2017 | Confirmation Statement (CS01) |
|
other |
21/03/2017 | Annual Accounts. (AA) |
|
accounts |
17/06/2016 | Annual Return (AR01) |
|
returns |
01/04/2016 | Annual Accounts. (AA) |
|
accounts |
26/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
26/06/2015 | No description (RESOLUTIONS) |
|
other |
23/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/06/2015 | Annual Return (AR01) |
|
returns |
12/04/2015 | Annual Accounts. (AA) |
|
accounts |
15/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
11/06/2014 | Annual Return (AR01) |
|
returns |
02/04/2014 | Annual Accounts. (AA) |
|
accounts |
14/10/2013 | Change of registered office address (AD01) |
|
registeredAddress |
14/09/2013 | Registration of a Charge (MR01) |
|
mortgages |
14/09/2013 | Registration of a Charge (MR01) |
|
mortgages |
08/07/2013 | Annual Return (AR01) |
|
returns |
04/07/2012 | Appointment of director (AP01) |
|
officers |
04/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2012 | Termination of appointment of director (TM01) |
|
officers |
04/07/2012 | Appointment of corporate secretary (AP04) |
|
officers |
04/07/2012 | Appointment of director (AP01) |
|
officers |
08/06/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: GROSVENOR FINANCIAL NOMINEES LIMITED (917036525) has left the board |
Date: 21/10/2015 | Event: New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: Change in Reg. Office |
Date: 12/07/2013 | Event: New Annual Return filed |
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