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FULLER TREACY MONEY LIMITED

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

This company is commonly known as Fuller Treacy Money Limited. The company was founded 12 years ago and was given the registration number 08520602. The firm's registered office is in LONDON. You can find them at The Business Centre 6 Wool House, 74 Back Church Lane, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FULLER TREACY MONEY LIMITED
Company Number:08520602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Business Centre 6 Wool House, 74 Back Church Lane, London, England, E1 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Director08 May 2013Active
Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX

Director08 May 2013Active
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Director08 May 2013Active
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Director08 May 2013Active

People with Significant Control

Mr David Seward Fuller
Notified on:11 July 2018
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eoin Treacy
Notified on:08 May 2016
Status:Active
Date of birth:November 1976
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crim Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4d Riverview Heights, 27 Bermondsey Wall West, London, England, SE16 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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