Fulford Gate Limited in 1st Floor South LONDON

Fulford Gate Limited LONDON

Founded in 2017, Fulford Gate, classified under reg no. 10570629 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 7 years. Its financial year was closed on Sunday 28th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Alastair B., appointed on 18 January 2017. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Irayne P.. There were no ex directors.

Fulford Gate Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10570629
Date of Incorporation	Wed, 18th Jan 2017
Industry	Management consultancy activities other than financial management
End of financial Year	28th April
Company age	7 years old
Account next due date	Sun, 28th Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Alastair B.

Position: Director

Appointed: 18 January 2017

Irayne P.

Position: Secretary

Appointed: 26 January 2017

Resigned: 01 June 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Alastair B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Irayne P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alastair B.

Notified on	1 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Irayne P.

Notified on	18 January 2017
Ceased on	1 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 17th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)
AD01	Address change date: Thu, 6th Apr 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 6th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 3rd, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 28th Apr 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 1st Jun 2020 filed on: 26th, April 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 1st Jun 2020 filed on: 26th, April 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 17th Jan 2021 filed on: 26th, April 2021	confirmation statement	Free Download (4 pages)
TM02	Mon, 1st Jun 2020 - the day secretary's appointment was terminated filed on: 3rd, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
CH01	On Mon, 14th Oct 2019 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Jan 2019 filed on: 18th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 16th, January 2019	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Tue, 30th Jan 2018 to Mon, 30th Apr 2018 filed on: 9th, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Jan 2018 filed on: 16th, October 2018	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 31st Jan 2018: 100.00 GBP filed on: 21st, March 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 17th Jan 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 30th Aug 2017. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom filed on: 30th, August 2017	address	Free Download (1 page)
AP03	New secretary appointment on Thu, 26th Jan 2017 filed on: 30th, January 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2017	incorporation	Free Download (10 pages)