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FULCRUM MODELMAKERS LIMITED

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

This company is commonly known as Fulcrum Modelmakers Limited. The company was founded 22 years ago and was given the registration number 04263305. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULCRUM MODELMAKERS LIMITED
Company Number:04263305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Corporate Secretary08 April 2002Active
227 Preston Drove, Brighton, BN1 6FL

Director02 August 2001Active
19 Wyndcliff Road, London, SE7 7JY

Secretary02 August 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary02 August 2001Active
227 Preston Drove, Brighton, BN1 6FL

Secretary02 August 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director02 August 2001Active

People with Significant Control

Philip Brian Mellish Kett
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:227, Preston Drove, Brighton, United Kingdom, BN1 6FL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption full.

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2016-03-21Officers

Change corporate secretary company with change date.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption full.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption full.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption full.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-08Accounts

Accounts with accounts type total exemption full.

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