UKBizDB.co.uk

FULCRUM ONE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Fulcrum One Management Company Limited. The company was founded 17 years ago and was given the registration number 06166943. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FULCRUM ONE MANAGEMENT COMPANY LIMITED
Company Number:06166943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, PO16 7BB

Secretary18 March 2011Active
3, Baring Road, Cowes, England, PO31 8DB

Director19 March 2007Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director19 March 2007Active
11 Beatty Close, Locks Heath, Southampton, SO31 6SU

Secretary19 March 2007Active
35, Castle Road, Cowes, Isle Of Wight, PO31 7QZ

Secretary19 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director19 March 2007Active

People with Significant Control

Mr Peter Morton
Notified on:19 March 2017
Status:Active
Date of birth:April 1953
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control
Mr Kelvin Robert Rawlings
Notified on:19 March 2017
Status:Active
Date of birth:April 1951
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control

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
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-22Gazette

Gazette notice voluntary.

Download
2021-06-09Dissolution

Dissolution application strike off company.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Change person director company with change date.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Officers

Change person director company with change date.

Download
2016-11-28Accounts

Accounts with accounts type dormant.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type dormant.

Download
2015-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type dormant.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type dormant.

Download
2013-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-18Accounts

Accounts with accounts type total exemption full.

Download
2012-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.