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FUNDAMENTAL PROMOTIONS LTD

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

This company is commonly known as Fundamental Promotions Ltd. The company was founded 23 years ago and was given the registration number 04016094. The firm's registered office is in KENT. You can find them at 10 Lonsdale Gardens, Tunbridge Wells, Kent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUNDAMENTAL PROMOTIONS LTD
Company Number:04016094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director16 June 2000Active
27 Valley View, Biggin Hill, Westerham, TN16 3QN

Secretary16 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mr Martin John Edmeads
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Officers

Change person director company with change date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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