Fruition Premier Ltd in Cambridge Road WHETSTONE - LE8 6ZG

You are here: bizstats.co.uk > a-z index > F list > FR list > FRU list > FRUI list

Fruition Premier Ltd WHETSTONE

Founded in 2008, Fruition Premier, classified under reg no. 06700789 is an active company. Currently registered at Unit F Whiteacres LE8 6ZG, Whetstone the company has been in the business for sixteen years. Its financial year was closed on September 29 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 16th Oct 2008 Fruition Premier Ltd is no longer carrying the name Fruition Premiere.

At present there are 3 directors in the the firm, namely Jeremy W., Mark T. and Lisa C.. In addition one secretary - Lisa C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ocs Corporate Secretaries Limited who worked with the the firm until 17 September 2008.

Fruition Premier Ltd Address / Contact

Office Address	Unit F Whiteacres
Office Address2	Cambridge Road
Town	Whetstone
Post code	LE8 6ZG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06700789
Date of Incorporation	Wed, 17th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	16 years old
Account next due date	Sat, 29th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Jeremy W.

Position: Director

Appointed: 08 November 2022

Mark T.

Position: Director

Appointed: 03 July 2018

Lisa C.

Position: Secretary

Appointed: 17 September 2008

Lisa C.

Position: Director

Appointed: 17 September 2008

Ocs Directors Limited

Position: Director

Appointed: 17 September 2008

Resigned: 17 September 2008

Ocs Corporate Secretaries Limited

Position: Secretary

Appointed: 17 September 2008

Resigned: 17 September 2008

Mark T.

Position: Director

Appointed: 17 September 2008

Resigned: 06 April 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Lisa C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa C.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark T.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fruition Premiere	October 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-3 539	19 274	3 762	3 801	11 291	19 748

Balance Sheet
Cash Bank On Hand								257 275	351 687	951 555	1 645 469	1 403 386
Current Assets	44	65 914	67 408	256 622	209 474	178 467	173 175	302 694	368 747	1 027 709	2 153 096	1 923 761
Debtors		58 388	5 420	82 307	55 913	3 600		45 419	17 060	76 154	507 627	520 375
Net Assets Liabilities						19 748	28 846	146 900
Other Debtors								7 259	17 060	1 995	15 026	31 536
Property Plant Equipment								17 793	8 026	5 790	5 037	8 396
Cash Bank In Hand	44	7 526	61 988	174 315	153 561	174 867
Net Assets Liabilities Including Pension Asset Liability	-3 539	19 274	3 762	3 801	11 291
Tangible Fixed Assets		222	1 891	39 217	25 129	10 320

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-3 541	19 272	3 760	3 799	11 289	19 746
Shareholder Funds	-3 539	19 274	3 762	3 801	11 291	19 748

Other
Accumulated Depreciation Impairment Property Plant Equipment								75 145	84 912	95 833	98 728	101 527
Average Number Employees During Period							3	2	3	3	3	3
Corporation Tax Payable								45 021	37 944	187 082	380 743	229 551
Corporation Tax Recoverable												4 557
Creditors							157 001	173 587	156 877	260 758	476 056	343 297
Fixed Assets		222	1 891	39 217	25 129	10 320	12 672	17 793
Increase From Depreciation Charge For Year Property Plant Equipment									9 767	10 921	2 895	2 799
Net Current Assets Liabilities	-3 539	19 052	1 871	-35 416	-13 838	9 428	16 174	129 107	211 870	766 951	1 677 040	1 580 464
Other Creditors								120 591	114 968	71 371	92 660	81 393
Other Taxation Social Security Payable								6 465	3 949	2 305	2 479	32 071
Property Plant Equipment Gross Cost								92 938	92 938	101 623	103 765	109 923
Total Additions Including From Business Combinations Property Plant Equipment										8 685	2 142	6 158
Total Assets Less Current Liabilities	-3 539	19 274	3 762	3 801	11 291	19 748	28 846	146 900	219 896	772 741	1 682 077	1 588 860
Trade Creditors Trade Payables								1 510	16		174	282
Trade Debtors Trade Receivables								38 160		74 159	492 601	484 282
Creditors Due Within One Year	3 583	46 862	65 537	292 038	223 312	169 039
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		333	2 670	53 659	3 204
Tangible Fixed Assets Cost Or Valuation		333	3 003	56 662	59 866
Tangible Fixed Assets Depreciation		111	1 112	17 445	34 737
Tangible Fixed Assets Depreciation Charged In Period		111	1 001	16 333	17 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sun, 17th Sep 2023 filed on: 26th, September 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 17th Sep 2023 filed on: 26th, September 2023	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 29th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (1 page)
AP01	On Tue, 8th Nov 2022 new director was appointed. filed on: 9th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 17th Sep 2022 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 17th Sep 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 16th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 17th Sep 2018 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 3rd Jul 2018 new director was appointed. filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 30th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 17th Sep 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
CH03	On Thu, 17th Sep 2015 secretary's details were changed filed on: 12th, October 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 6th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
288a	On Thu, 23rd Oct 2008 Director and secretary appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
288a	On Thu, 23rd Oct 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (3 pages)
CERTNM	Company name changed fruition premiere LIMITEDcertificate issued on 16/10/08 filed on: 15th, October 2008	change of name	Free Download (2 pages)
288b	On Fri, 19th Sep 2008 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
288b	On Fri, 19th Sep 2008 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, September 2008	resolution	Free Download (1 page)
287	Registered office changed on 19/09/2008 from fruition premiere LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 19th, September 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2008	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.