UKBizDB.co.uk

FELLOWS' ASSOCIATES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fellows' Associates (uk) Ltd. The company was founded 22 years ago and was given the registration number 04412483. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FELLOWS' ASSOCIATES (UK) LTD
Company Number:04412483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Secretary20 January 2003Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Director05 November 2002Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary09 April 2002Active
7 Apex Court, Ealing, London, W13 0DU

Director05 November 2002Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director09 April 2002Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director09 April 2002Active

People with Significant Control

Katharine Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

Download
2021-11-06Dissolution

Dissolution voluntary strike off suspended.

Download
2021-10-19Gazette

Gazette notice voluntary.

Download
2021-10-11Dissolution

Dissolution application strike off company.

Download
2020-10-26Officers

Termination secretary company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-05-22Officers

Change person secretary company with change date.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Address

Change registered office address company with date old address new address.

Download
2018-05-21Officers

Termination secretary company with name termination date.

Download
2018-05-21Officers

Appoint corporate secretary company with name date.

Download
2017-07-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.