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Fumagalli.club Ltd. LONDON

Fumagalli.club Ltd. is a private limited company registered at The Tramshed, 2A Corsica St., London N5 1JJ. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Clementine H., appointed on 20 November 2023.
Changing the topic to secretaries, we can name: Devender S., appointed on 01 September 2022.
The company is classified as "travel agency activities" (SIC: 79110), "leasing of intellectual property and similar products, except copyright works" (SIC: 77400), "operation of sports facilities" (SIC: 93110). According to official data there was a change of name on 2022-01-10 and their previous name was Uniglobe Travel International Ltd.
The last confirmation statement was filed on 2023-07-23 and the deadline for the following filing is 2024-08-06. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Fumagalli.club Ltd. Address / Contact

Office Address The Tramshed
Office Address2 2a Corsica St.
Town London
Post code N5 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12138902
Date of Incorporation Mon, 5th Aug 2019
Industry Travel agency activities
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Clementine H.

Position: Director

Appointed: 20 November 2023

Devender S.

Position: Secretary

Appointed: 01 September 2022

Athina C.

Position: Secretary

Appointed: 02 August 2023

Resigned: 24 March 2024

Nataliia Y.

Position: Director

Appointed: 19 June 2023

Resigned: 24 March 2024

Jul H.

Position: Director

Appointed: 10 May 2023

Resigned: 19 June 2023

Analissa M.

Position: Director

Appointed: 10 April 2023

Resigned: 10 May 2023

Crystal D.

Position: Secretary

Appointed: 05 February 2023

Resigned: 10 May 2023

Arliennis M.

Position: Director

Appointed: 12 January 2023

Resigned: 10 April 2023

Chiena C.

Position: Secretary

Appointed: 12 December 2022

Resigned: 05 February 2023

Alina S.

Position: Director

Appointed: 01 September 2022

Resigned: 05 February 2023

Navita N.

Position: Secretary

Appointed: 01 September 2022

Resigned: 30 November 2022

Satish K.

Position: Secretary

Appointed: 01 September 2022

Resigned: 30 November 2022

Gianluca A.

Position: Secretary

Appointed: 01 September 2022

Resigned: 05 February 2023

Annie R.

Position: Director

Appointed: 05 August 2022

Resigned: 11 September 2022

Maria C.

Position: Secretary

Appointed: 17 June 2022

Resigned: 20 September 2022

Rubiela M.

Position: Secretary

Appointed: 17 June 2022

Resigned: 12 January 2023

Devender S.

Position: Director

Appointed: 06 June 2022

Resigned: 01 September 2022

Dailenys L.

Position: Director

Appointed: 10 May 2022

Resigned: 06 June 2022

Giovanni P.

Position: Secretary

Appointed: 16 February 2022

Resigned: 12 January 2023

Macie B.

Position: Director

Appointed: 03 January 2022

Resigned: 10 May 2022

Mariia K.

Position: Director

Appointed: 20 December 2021

Resigned: 26 December 2021

Navita N.

Position: Secretary

Appointed: 01 December 2021

Resigned: 10 May 2022

Macie B.

Position: Director

Appointed: 01 November 2021

Resigned: 01 December 2021

Blanca M.

Position: Secretary

Appointed: 06 September 2021

Resigned: 17 June 2022

Maria C.

Position: Director

Appointed: 30 May 2021

Resigned: 31 October 2021

P-COL-AW031896 M.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 October 2021

Romeo F.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 October 2021

Amanda D.

Position: Secretary

Appointed: 02 February 2021

Resigned: 02 February 2021

Giovanni P.

Position: Secretary

Appointed: 02 February 2021

Resigned: 01 March 2021

Amanda D.

Position: Secretary

Appointed: 01 February 2021

Resigned: 01 October 2021

Rizza W.

Position: Secretary

Appointed: 16 August 2020

Resigned: 13 October 2020

Narender K.

Position: Secretary

Appointed: 10 April 2020

Resigned: 30 July 2020

Navita N.

Position: Secretary

Appointed: 01 February 2020

Resigned: 14 August 2020

Vladlena T.

Position: Secretary

Appointed: 18 December 2019

Resigned: 01 October 2021

Macie B.

Position: Director

Appointed: 01 December 2019

Resigned: 30 May 2021

Rafelina D.

Position: Director

Appointed: 05 August 2019

Resigned: 01 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Clementine H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Company Number 2017-000742899 (Llc), Wyoming (Us) that entered Sheridan, United States as the address. This PSC has a legal form of "a llc", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Giovanni M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Clementine H.

Notified on 1 March 2024
Nature of control: significiant influence or control

Company Number 2017-000742899 (Llc), Wyoming (Us)

2017-000742899 (Llc) 28 N Gould St Ste R, Sheridan, Wy, 82801, United States

Legal authority United States
Legal form Llc
Country registered Usa
Place registered Usa
Registration number 2017-000742899
Notified on 13 October 2020
Ceased on 1 March 2024
Nature of control: 25-50% shares

Giovanni M.

Notified on 1 January 2020
Ceased on 13 October 2020
Nature of control: significiant influence or control

Guido S.

Notified on 5 August 2019
Ceased on 31 December 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Uniglobe Travel International January 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-242022-08-31
Balance Sheet
Net Assets Liabilities235 000235 000246 000
Property Plant Equipment  11 000
Cash Bank On Hand235 000  
Other
Fixed Assets 235 000246 000
Intangible Assets 235 000235 000
Intangible Assets Gross Cost 235 000235 000
Property Plant Equipment Gross Cost  11 000
Total Additions Including From Business Combinations Intangible Assets  20 000
Total Additions Including From Business Combinations Property Plant Equipment  11 000
Total Assets Less Current Liabilities 235 000246 000
Total Increase Decrease From Revaluations Intangible Assets  -20 000
Number Shares Allotted1  
Par Value Share1 000  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 20th November 2023.
filed on: 26th, November 2023 		Free Download (2 pages)

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