UKBizDB.co.uk

FRUITNET LIMITED

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

This company is commonly known as Fruitnet Limited. The company was founded 28 years ago and was given the registration number 03211323. The firm's registered office is in LONDON. You can find them at 132 Wandsworth Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FRUITNET LIMITED
Company Number:03211323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:132 Wandsworth Road, London, SW8 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 2.11, The Food Exchange, New Covent Garden Market, London, United Kingdom, SW8 5EL

Secretary09 April 2015Active
Studio 2.11, The Food Exchange, New Covent Garden Market, London, United Kingdom, SW8 5EL

Director09 April 2015Active
12, Lindemannstr., Dusseldorf, Germany, 40237

Director01 January 2014Active
Studio 2.11, The Food Exchange, New Covent Garden Market, London, United Kingdom, SW8 5EL

Director06 April 1998Active
Rushetts Rushett Common, Bramley, Guildford, GU5 0LH

Secretary03 April 2002Active
Bounty House Gilbert Street, Ropley, Alresford, SO24 0BY

Secretary20 June 1996Active
Bounty House Gilbert Street, Ropley, Alresford, SO24 0BY

Secretary12 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 1996Active
6, Bunsenstrasse, Dusseldorf, Germany, 40215

Director03 April 2002Active
Rushetts Rushett Common, Bramley, Guildford, GU5 0LH

Director03 April 2002Active
Bounty House Gilbert Street, Ropley, Alresford, SO24 0BY

Director20 June 1996Active
37 Upper Tooting Park, London, SW17 7SN

Director12 June 1996Active
Mercatorstrasse 16 B, Dusseldorf 11, Germany,

Director03 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 1996Active

People with Significant Control

Ms Sabine Broadfoot
Notified on:01 January 2024
Status:Active
Date of birth:December 1959
Nationality:German
Country of residence:Germany
Address:20c, Forsthausweg, Meerbusch, Germany, 40667
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anna Katharina Schweinsberg
Notified on:01 January 2024
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:Italy
Address:102, Via Carlo Gherardini, Rome, Italy, 00135
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fruitnet Media International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:12, Lindemannstrasse, Düsseldorf, Germany, 40237
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.