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Home > England & Wales Companies > FULCRUM DIGITAL (UK) LIMITED
Company Information for

FULCRUM DIGITAL (UK) LIMITED

131 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NT,
Company Registration Number
04184442
Private Limited Company
Active

Company Overview

About Fulcrum Digital (uk) Ltd
FULCRUM DIGITAL (UK) LIMITED was founded on 2001-03-21 and has its registered office in London. The organisation's status is listed as "Active". Fulcrum Digital (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FULCRUM DIGITAL (UK) LIMITED
 
Legal Registered Office
131 FINSBURY PAVEMENT
LONDON
UNITED KINGDOM
EC2A 1NT
Other companies in RG1
 
Previous Names
FULCRUM WORLDWIDE (UK) LTD.08/10/2018
FULCRUM LOGIC (UK) LTD01/03/2011
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULCRUM DIGITAL (UK) LIMITED
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Company Officers of FULCRUM DIGITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
SRINIVASAN MUKUNDHAN
Company Secretary 2008-05-24
PARAG PRABHAKAR MAHADIK
Director 2015-03-21
RAJESH SINHA
Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHRIPAD JOSHI
Director 2014-04-15 2015-03-21
ASHISH RAWAT
Director 2014-04-15 2014-06-30
RAKESH CHANDRA SINHA
Company Secretary 2002-12-20 2008-05-28
JOHN PETER KELLY
Company Secretary 2002-10-14 2002-12-20
BHIMESH KARADI
Company Secretary 2001-03-21 2002-10-14
RAJESH SINHA
Company Secretary 2001-03-21 2002-10-14
BHIMESH KARADI
Director 2001-03-21 2002-10-14
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-03-21 2001-03-21
FIRST DIRECTORS LIMITED
Nominated Director 2001-03-21 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH SINHA SIGMA INTEGRATION LIMITED Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-10-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Project and Programme ManagerReading*Job Roles and Responsibility* *Product Development & Implementation* Product Owner for Fulcrum Education Domain and Culinary domain * Kaleidoscope Portal *2017-01-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-08FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-04CESSATION OF RAJESH SINHA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04Notification of Fulcrum Digital Inc as a person with significant control on 2019-05-19
2023-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH SINHA
2023-04-04CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 1 Fore Street London EC2Y 9DT England
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CH01Director's details changed for Rajesh Sinha on 2019-03-23
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041844420002
2018-10-08RES15CHANGE OF COMPANY NAME 08/10/18
2018-08-14AP01DIRECTOR APPOINTED MR BHEEMANNA KARADI
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PARAG PRABHAKAR MAHADIK
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 1 Fore Street Avenue London EC2Y 9DT England
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 6th Floor Grey Friars House 30 Grey Friars Road Reading Berkshire RG1 1PE
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SHRIPAD JOSHI
2015-03-26AP01DIRECTOR APPOINTED MR PARAG PRABHAKAR MAHADIK
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21CH01Director's details changed for Rajesh Sinha on 2014-08-21
2014-08-21CH03SECRETARY'S DETAILS CHNAGED FOR SRINIVASAN MUKUNDHAN on 2014-08-21
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH RAWAT
2014-04-24AP01DIRECTOR APPOINTED MR ASHISH RAWAT
2014-04-24AP01DIRECTOR APPOINTED MR SHRIPAD JOSHI
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041844420001
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0121/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM FULCRUM LOGIC UK LTD 6TH FLOOR GREY FRAIRS HOUSE 30 GREY FRAIRS ROAD READING BERKSHIRE RG1 1PE
2011-03-01RES15CHANGE OF NAME 02/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED FULCRUM LOGIC (UK) LTD CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0121/03/10 FULL LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SINHA / 21/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY RAKESH SINHA
2008-07-16288aSECRETARY APPOINTED SRINIVASAN MUKUNDHAN
2008-04-15363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: SUITE 8 CREATIVE LOFTS NORTHUMBERLAND STREET HUDDERSFIELD YORKSHIRE HD1 1DT
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-16288bSECRETARY RESIGNED
2003-01-16288aNEW SECRETARY APPOINTED
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-10-18288bSECRETARY RESIGNED
2002-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: SUITE 31812 72 NEW BOND STREET LONDON W1S 1RR
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-1888(2)RAD 14/10/02--------- £ SI 999@1=999 £ IC 1/1000
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288bSECRETARY RESIGNED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FULCRUM DIGITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULCRUM DIGITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 352,290
Creditors Due Within One Year 2012-03-31 £ 138,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FULCRUM DIGITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULCRUM DIGITAL (UK) LIMITED
Trademarks
We have not found any records of FULCRUM DIGITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULCRUM DIGITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FULCRUM DIGITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULCRUM DIGITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULCRUM DIGITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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