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Company Information for

FULLTIME NETWORKS LIMITED

FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS,
Company Registration Number
05948244
Private Limited Company
Active

Company Overview

About Fulltime Networks Ltd
FULLTIME NETWORKS LIMITED was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Active". Fulltime Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULLTIME NETWORKS LIMITED
 
Legal Registered Office
FOURTH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS
Other companies in W1W
 
Previous Names
LILYBALL LIMITED06/12/2012
Filing Information
Company Number 05948244
Company ID Number 05948244
Date formed 2006-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929779159  
Last Datalog update: 2019-09-06 12:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLTIME NETWORKS LIMITED
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Company Officers of FULLTIME NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
GERARDO MANUEL PRIETO
Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PANFRY LIMITED
Company Secretary 2007-11-01 2017-04-19
ANDREW JAMES GILFILLAN
Director 2015-07-27 2017-03-27
PANFRY LIMITED
Director 2011-11-14 2017-03-27
RICHARD PETER HAZZARD
Director 2011-11-14 2015-07-27
MEHER MINOCHER TENGRA
Director 2008-02-14 2011-11-14
LINDA TOOLEY
Director 2007-11-01 2008-02-14
OAKLAND SECRETARIES LTD
Company Secretary 2006-11-17 2007-01-01
TEMPLEROSE LIMITED
Director 2006-11-17 2007-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-09-27 2006-11-17
COMPANY DIRECTORS LIMITED
Nominated Director 2006-09-27 2006-11-17

More director information

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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28DS01Application to strike the company off the register
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDO MANUEL PRIETO
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19TM02Termination of appointment of Panfry Limited on 2017-04-19
2017-04-11AP01DIRECTOR APPOINTED MR GERARDO MANUEL PRIETO
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD
2015-07-30AP01DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 2 Martin House 179 - 181 North End Road London W14 9NL United Kingdom
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06RES15CHANGE OF NAME 06/12/2012
2012-12-06CERTNMCompany name changed lilyball LIMITED\certificate issued on 06/12/12
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA
2011-11-14AP02CORPORATE DIRECTOR APPOINTED PANFRY LIMITED
2011-11-14AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2011-09-27AR0127/09/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2010-10-18AR0127/09/10 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 179-181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM
2010-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PANFRY LIMITED / 27/09/2010
2010-06-08AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-01-12363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-08AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28288aDIRECTOR APPOINTED MR MEHER MINOCHER TENGRA
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SUITE F5 WEST WING PROSPECT BUS PARK CROOKHALL LANE LEADGATE, CONSETT COUNTY DURHAM DH8 7PW
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR LINDA TOOLEY
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-12-12ELRESS386 DISP APP AUDS 30/11/06
2006-12-12ELRESS80A AUTH TO ALLOT SEC 30/11/06
2006-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-30123NC INC ALREADY ADJUSTED 17/11/06
2006-11-30RES04£ NC 1000/5000
2006-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-2288(2)RAD 17/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-27NEWINCINCORPORATION 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 FULLTIME NETWORKS 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 FULLTIME NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULLTIME NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FULLTIME NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of FULLTIME NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLTIME NETWORKS LIMITED
Trademarks
We have not found any records of FULLTIME NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLTIME NETWORKS 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 FULLTIME NETWORKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 FULLTIME NETWORKS 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 FULLTIME NETWORKS 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 FULLTIME NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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