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FULCRUM DIGITAL (UK) LIMITED

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

This company is commonly known as Fulcrum Digital (uk) Limited. The company was founded 23 years ago and was given the registration number 04184442. The firm's registered office is in LONDON. You can find them at 1 Fore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULCRUM DIGITAL (UK) LIMITED
Company Number:04184442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Fore Street, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Finsbury Pavement, London, EC2A 1NT

Secretary22 December 2023Active
131, Finsbury Pavement, London, EC2A 1NT

Director30 July 2018Active
131, Finsbury Pavement, London, EC2A 1NT

Director01 January 2024Active
1, Fore Street, London, England, EC2Y 9DT

Director21 March 2001Active
25 Gildersleeve Place, Watchung, United States Of America, FOREIGN

Secretary21 March 2001Active
14 Sycamore Close, Knottingley, WF11 0PT

Secretary14 October 2002Active
131, Finsbury Pavement, London, EC2A 1NT

Secretary24 May 2008Active
25 Gildersleeve Place, Watchunj, United States,

Secretary21 March 2001Active
Suite 8 Creative Lofts, Northumberland Street, Huddersfield, HD1 1RL

Secretary20 December 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 March 2001Active
6th Floor, Grey Friars House, 30 Grey Friars Road, Reading, RG1 1PE

Director15 April 2014Active
25 Gildersleeve Place, Watchung, United States Of America, FOREIGN

Director21 March 2001Active
1, Fore Street, London, England, EC2Y 9DT

Director21 March 2015Active
6th Floor, Grey Friars House, 30 Grey Friars Road, Reading, RG1 1PE

Director15 April 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 March 2001Active

People with Significant Control

Mr Rajesh Sinha
Notified on:19 May 2019
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:England
Address:131, Finsbury Pavement, London, England, EC2A 1NT
Nature of control:
  • Significant influence or control
Fulcrum Digital Inc
Notified on:19 May 2019
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Suite 400, County Of New Castle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Rajesh Sinha
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Indian
Address:131, Finsbury Pavement, London, EC2A 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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