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FULCRUM GLOBAL GROUP LIMITED

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

This company is commonly known as Fulcrum Global Group Limited. The company was founded 4 years ago and was given the registration number 12359860. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FULCRUM GLOBAL GROUP LIMITED
Company Number:12359860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Canada House, St. Leonards Road, 20/20 Business Park, Maidstone, England, ME16 0LS

Director03 November 2020Active
100, Stephendale Road, London, England, SW6 2PH

Director15 December 2022Active
1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director11 December 2019Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director11 December 2019Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director11 December 2019Active
1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director11 December 2019Active
1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director11 December 2019Active

People with Significant Control

Mr Tobias Paul Ingram
Notified on:03 June 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Ingram
Notified on:11 December 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Axiom House, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type total exemption full.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-01Address

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

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2023-01-27Accounts

Change account reference date company current extended.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-11-22Capital

Capital return purchase own shares.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-17Capital

Capital cancellation shares.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

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2020-07-20Address

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

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