Active
Company Information for FULCRUM DIGITAL (UK) LIMITED
131 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NT,
|
Company Registration Number
04184442
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FULCRUM DIGITAL (UK) LIMITED | ||||
Legal Registered Office | ||||
131 FINSBURY PAVEMENT LONDON UNITED KINGDOM EC2A 1NT Other companies in RG1 | ||||
Previous Names | ||||
|
Company Number | 04184442 | |
---|---|---|
Company ID Number | 04184442 | |
Date formed | 2001-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB804777218 |
Last Datalog update: | 2024-04-06 16:43:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SRINIVASAN MUKUNDHAN |
||
PARAG PRABHAKAR MAHADIK |
||
RAJESH SINHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHRIPAD JOSHI |
Director | ||
ASHISH RAWAT |
Director | ||
RAKESH CHANDRA SINHA |
Company Secretary | ||
JOHN PETER KELLY |
Company Secretary | ||
BHIMESH KARADI |
Company Secretary | ||
RAJESH SINHA |
Company Secretary | ||
BHIMESH KARADI |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA INTEGRATION LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2017-10-17 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
IT Project and Programme Manager | Reading | *Job Roles and Responsibility* *Product Development & Implementation* Product Owner for Fulcrum Education Domain and Culinary domain * Kaleidoscope Portal * |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF RAJESH SINHA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fulcrum Digital Inc as a person with significant control on 2019-05-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH SINHA | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 1 Fore Street London EC2Y 9DT England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Rajesh Sinha on 2019-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041844420002 | |
RES15 | CHANGE OF COMPANY NAME 08/10/18 | |
AP01 | DIRECTOR APPOINTED MR BHEEMANNA KARADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAG PRABHAKAR MAHADIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 1 Fore Street Avenue London EC2Y 9DT England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 6th Floor Grey Friars House 30 Grey Friars Road Reading Berkshire RG1 1PE | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRIPAD JOSHI | |
AP01 | DIRECTOR APPOINTED MR PARAG PRABHAKAR MAHADIK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Rajesh Sinha on 2014-08-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SRINIVASAN MUKUNDHAN on 2014-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH RAWAT | |
AP01 | DIRECTOR APPOINTED MR ASHISH RAWAT | |
AP01 | DIRECTOR APPOINTED MR SHRIPAD JOSHI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041844420001 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM FULCRUM LOGIC UK LTD 6TH FLOOR GREY FRAIRS HOUSE 30 GREY FRAIRS ROAD READING BERKSHIRE RG1 1PE | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED FULCRUM LOGIC (UK) LTD CERTIFICATE ISSUED ON 01/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SINHA / 21/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY RAKESH SINHA | |
288a | SECRETARY APPOINTED SRINIVASAN MUKUNDHAN | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: SUITE 8 CREATIVE LOFTS NORTHUMBERLAND STREET HUDDERSFIELD YORKSHIRE HD1 1DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: SUITE 31812 72 NEW BOND STREET LONDON W1S 1RR | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/10/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 352,290 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 138,112 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULCRUM DIGITAL (UK) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,487 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 21,021 |
Current Assets | 2013-03-31 | £ 396,089 |
Current Assets | 2012-03-31 | £ 166,553 |
Debtors | 2013-03-31 | £ 389,602 |
Debtors | 2012-03-31 | £ 145,532 |
Shareholder Funds | 2013-03-31 | £ 47,908 |
Shareholder Funds | 2012-03-31 | £ 31,004 |
Tangible Fixed Assets | 2013-03-31 | £ 4,448 |
Tangible Fixed Assets | 2012-03-31 | £ 2,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FULCRUM DIGITAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |