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FULVENS LTD

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

This company is commonly known as Fulvens Ltd. The company was founded 21 years ago and was given the registration number 04625172. The firm's registered office is in SAXMUNDHAM. You can find them at Fulvens, Grove Road, Friston, Saxmundham, Suffolk. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FULVENS LTD
Company Number:04625172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fulvens, Grove Road, Friston, Saxmundham, Suffolk, IP17 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulvens, Grove Road Friston, Saxmundham, IP17 1PP

Secretary24 December 2002Active
Fulvens, Grove Road Friston, Saxmundham, IP17 1PP

Director06 April 2005Active
Fulvens, Grove Road, Friston, Saxmundham, IP17 1PP

Director24 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2002Active

People with Significant Control

Mr Colin Thomas Mallett
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:United Kingdom
Address:Fulvens, Grove Road, Saxmundham, IP17 1PP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type total exemption small.

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2012-01-12Annual return

Annual return company with made up date full list shareholders.

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