FULLERTON GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fullerton Group Ltd. The company was founded 10 years ago and was given the registration number 09874529. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | FULLERTON GROUP LTD |
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| Company Number | : | 09874529 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2015 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 14 November 2023 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 15 November 2021 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 16 November 2015 | Active |
People with Significant Control
| Mrs Yang Gao-Wang |
| Notified on | : | 14 November 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Tianqi Wang |
| Notified on | : | 15 November 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1994 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Qiang Li |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)