Fulwell 73 Limited
Company Profile
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SmallFulwell 73 Limited
05020661•Private Limited With Share Capital
1 Esther Anne Place, London, N11UL
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Incorporated
20/01/2004
Company Age
22 years
Directors
6
Employees
102
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Fulwell 73 Limited (05020661) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in london, N11UL. The company operates under SIC code 59111 and is classified as Small.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 20/01/2004
N11UL
102 employees
Financial Overview
Total Assets
£19.50M
Liabilities
£25.73M
Net Assets
£-6.23M
Turnover
£6.53M
Cash
£342.2K
Key Metrics
102
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Secretary Company
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:21-01-2004
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months10
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/03/2026
Filing Date30/04/2024
Latest Accounts31/07/2023
Trading Addresses
1 Esther Anne Place, London, N11ULRegistered
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