Fulia Trading Limited in 60 Windsor Avenue LONDON

Fulia Trading Limited LONDON

Fulia Trading Limited is a private limited company that can be found at Dalton House, Office 9, 60 Windsor Avenue, London SW19 2RR. Its total net worth is estimated to be roughly -81783 pounds, and the fixed assets the company owns total up to 170773 pounds. Incorporated on 2008-07-31, this 15-year-old company is run by 3 directors and 1 secretary.
Director Lambros S., appointed on 12 November 2020. Director Aristotelis S., appointed on 10 January 2014. Director Marcin W., appointed on 21 June 2011.
As far as secretaries are concerned, we can mention: Lambros S., appointed on 12 November 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-08-01 and the date for the next filing is 2024-08-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fulia Trading Limited Address / Contact

Office Address	Dalton House, Office 9
Office Address2	60 Windsor Avenue
Town	London
Post code	SW19 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06661250
Date of Incorporation	Thu, 31st Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Lambros S.

Position: Director

Appointed: 12 November 2020

Lambros S.

Position: Secretary

Appointed: 12 November 2020

Aristotelis S.

Position: Director

Appointed: 10 January 2014

Marcin W.

Position: Director

Appointed: 21 June 2011

Niki S.

Position: Director

Appointed: 30 June 2019

Resigned: 12 November 2020

Niki S.

Position: Secretary

Appointed: 30 June 2019

Resigned: 12 November 2020

Alla L.

Position: Secretary

Appointed: 10 January 2014

Resigned: 30 June 2019

Alla L.

Position: Director

Appointed: 10 January 2014

Resigned: 30 June 2019

Bogdan W.

Position: Director

Appointed: 20 June 2011

Resigned: 21 June 2011

Janusz M.

Position: Director

Appointed: 18 November 2009

Resigned: 20 June 2011

Totalserve Management Ltd

Position: Corporate Director

Appointed: 31 July 2008

Resigned: 10 January 2014

Totalserve Management Limited

Position: Corporate Secretary

Appointed: 31 July 2008

Resigned: 10 January 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Marcin W. The abovementioned PSC and has 75,01-100% shares.

Marcin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-81 783	-196 443	662 818	1 484 651	3 839 254

Balance Sheet
Cash Bank In Hand	63 371	36 518	60 944	288 400	307 168
Cash Bank On Hand					307 168	1 455 181	9 850 278	4 863 955	3 294 115	542 172	2 822 369	4 153 729
Current Assets	149 732	123 264	146 119	878 639	3 099 365	5 197 811	15 077 306	11 043 924	8 251 497	2 277 428	5 327 961	6 238 224
Debtors	86 361	86 746	85 175	590 239	2 792 197	3 742 630	5 227 028	6 179 969	4 957 382	1 735 256	2 505 592	2 084 495
Net Assets Liabilities					3 839 254	5 162 115	6 420 044	6 851 334	2 409 161	1 044 424	2 429 531	4 314 888
Net Assets Liabilities Including Pension Asset Liability	-81 783	-196 443	662 818	1 484 651	3 839 254
Other Debtors					2 272 197	3 722 630	5 201 028	5 914 210	4 708 763	1 735 256	2 446 825	2 025 728
Property Plant Equipment					683 323	600 419	719 581	434 611	351 707	287 971	395 136
Tangible Fixed Assets	170 773	150 083	209 876	180 243	683 323

Reserves/Capital
Called Up Share Capital	1 111	1 111	1 111	1 111	1 111
Profit Loss Account Reserve	-82 894	-197 554	661 707	1 483 540	3 838 143
Shareholder Funds	-81 783	-196 443	662 818	1 484 651	3 839 254

Other
Accumulated Depreciation Impairment Property Plant Equipment					145 719	228 623	311 527	394 431	477 335	562 369	652 535	317 627
Bank Borrowings Overdrafts					9 559 076	9 657 508	9 815 855	5 834 774	5 834 686	6 007 699	5 012 632	501 879
Creditors					11 888 271	20 435 297	24 045 478	20 064 395	20 640 228	22 749 378	23 447 141	22 074 718
Creditors Due After One Year	1 143 302	1 781 934	1 913 449	10 508 272	11 888 271
Creditors Due Within One Year	59 250	60 762	129 905	199 324	251 612
Disposals Decrease In Depreciation Impairment Property Plant Equipment												354 392
Disposals Property Plant Equipment												730 044
Fixed Assets	971 037	1 522 989	2 560 053	11 313 608	12 879 772	20 614 632	16 238 290	16 718 774	20 585 887	24 036 881	24 427 127	25 193 115
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-202 066
Increase From Depreciation Charge For Year Property Plant Equipment						82 904	82 904	82 904	82 904	85 034	90 166	19 484
Investments					12 196 449	20 014 213	15 518 709	16 284 163	20 234 180	23 748 910	24 031 991	25 193 115
Investments Fixed Assets	800 264	1 372 906	2 350 177	11 133 365	12 196 449	20 014 213	15 518 709	16 284 163	20 234 180	23 748 910	24 031 991	25 193 115
Investments In Associates Joint Ventures Participating Interests												594
Investments In Group Undertakings					338 780	338 780	607 319	809 385	801 408	801 408	801 048	515 463
Investments In Joint Ventures												594
Loans To Associates					27 948	-29 748
Loans To Associates Joint Ventures Participating Interests					27 948
Loans To Group Undertakings					8 279 988	8 365 993	7 138 281	9 546 084	9 682 360	12 589 886	12 980 734	14 752 499
Loans To Related Parties					11 064 591	15 291 408	-4 364 614	14 493 508	-433 820	-901 775	20 834 383	-97 265
Net Current Assets Liabilities	90 482	62 502	16 214	679 315	2 847 753	4 982 780	14 227 669	10 197 392	2 463 939	-242 642	1 449 982	1 196 491
Number Shares Allotted			1 000	1 000	1 000
Other Creditors					2 329 195	10 777 789	14 229 623	14 229 621	14 805 542	16 741 679	18 434 509	17 014 992
Other Investments Other Than Loans					793 078	4 384 025	2 298 814	981 270	981 270	2 560 551	2 396 560	473 056
Other Loans Classified Under Investments					2 756 655	6 925 415	5 474 295	4 947 424	8 769 142	7 797 065	7 853 649	9 451 503
Other Taxation Social Security Payable					1 353	1 353
Par Value Share			1	1	1
Property Plant Equipment Gross Cost					829 042	829 042	1 031 108	829 042	829 042	850 340	1 047 671	317 627
Provisions For Liabilities Balance Sheet Subtotal							437	437	437	437	437
Share Capital Allotted Called Up Paid		1 111	1 111	1 111	1 111
Tangible Fixed Assets Additions			89 426		532 713
Tangible Fixed Assets Cost Or Valuation	206 903	206 903	296 329	296 329	829 042
Tangible Fixed Assets Depreciation	36 130	56 820	86 453	116 086	145 719
Tangible Fixed Assets Depreciation Charged In Period		20 690	29 632	29 633	29 633
Total Additions Including From Business Combinations Property Plant Equipment							202 066			21 298	197 331
Total Assets Less Current Liabilities	1 061 519	1 585 491	2 576 267	11 992 923	15 727 525	25 597 412	30 465 959	26 916 166	23 049 826	23 794 239	25 877 109	26 389 606
Trade Creditors Trade Payables					238 349	188 196	799 832	836 410	605 363	482 234	610 948	623 816
Trade Debtors Trade Receivables					520 000	20 000	26 000	265 759	248 619		58 767	58 767

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, October 2023	incorporation	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 2 Wooddberry Grove, North Finchley London N12 0DR on 2023/02/02 to Dalton House, Office 9 60 Windsor Avenue London SW19 2RR filed on: 2nd, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/11/12 filed on: 23rd, December 2020	officers	Free Download (1 page)
AP03	On 2020/11/12, company appointed a new person to the position of a secretary filed on: 23rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/12. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/11/12 filed on: 23rd, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AP01	New director appointment on 2019/06/30. filed on: 27th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/06/30 filed on: 27th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 27th, August 2019	officers	Free Download (1 page)
AP03	On 2019/06/30, company appointed a new person to the position of a secretary filed on: 27th, August 2019	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 1st, August 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2014	accounts	Free Download (4 pages)
CH01	On 2014/01/10 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AP03	On 2014/03/25, company appointed a new person to the position of a secretary filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/25. filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/25. filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/06 filed on: 6th, February 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/02/06 from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES filed on: 6th, February 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/02/06 filed on: 6th, February 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2014	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2014	incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/09/23	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 9th, August 2011	annual return	Free Download (5 pages)
CH01	On 2011/07/22 director's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/19 filed on: 19th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/27 filed on: 27th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/27. filed on: 27th, June 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/07/31 filed on: 21st, October 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/08/19. filed on: 19th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/07/31 filed on: 19th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/07/31 filed on: 19th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 19th, August 2010	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2009	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2009	resolution	Free Download (1 page)
287	Registered office changed on 17/09/2009 from 88 brompton road london SW3 1ES filed on: 17th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, September 2009	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2008	incorporation	Free Download (13 pages)

Fulia Trading Limited LONDON

Fulia Trading Limited Address / Contact

Company Information / Profile

Company staff

Lambros S.

Lambros S.

Aristotelis S.

Marcin W.

Niki S.

Niki S.

Alla L.

Alla L.

Bogdan W.

Janusz M.

Totalserve Management Ltd

Totalserve Management Limited

People with significant control

Annual reports financial information

Company filings

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