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FULCRUM METERING SERVICES LIMITED

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

This company is commonly known as Fulcrum Metering Services Limited. The company was founded 8 years ago and was given the registration number 10191617. The firm's registered office is in SHEFFIELD. You can find them at 2 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:FULCRUM METERING SERVICES LIMITED
Company Number:10191617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director30 March 2022Active
Ugland House, PO BOX 309, Grand Cayman Ky1-1104, Cayman Islands,

Corporate Director30 November 2022Active
2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director10 March 2021Active
2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director01 July 2019Active
2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director04 October 2018Active
2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director24 June 2019Active
2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director24 September 2018Active
36, Moorings Reach, Brixham, United Kingdom, TQ5 9TB

Director20 May 2016Active

People with Significant Control

Fulcrum Smart Metering Ltd
Notified on:24 September 2018
Status:Active
Country of residence:England
Address:2, Europa View, Sheffield, England, S91 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Utiliteam (Gb) Limited
Notified on:20 May 2016
Status:Active
Country of residence:England
Address:36, Moorings Reach, Brixham, England, TQ5 9TB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-08-15Address

Change sail address company with new address.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Officers

Appoint corporate director company with name date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-06-19Incorporation

Memorandum articles.

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2021-06-19Resolution

Resolution.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-07-29Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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