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Home > England & Wales Companies > FUGU DESIGN AND CONSULTANCY LIMITED
Company Information for

FUGU DESIGN AND CONSULTANCY LIMITED

35 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
06140962
Private Limited Company
Active

Company Overview

About Fugu Design And Consultancy Ltd
FUGU DESIGN AND CONSULTANCY LIMITED was founded on 2007-03-06 and has its registered office in London. The organisation's status is listed as "Active". Fugu Design And Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FUGU DESIGN AND CONSULTANCY LIMITED
 
Legal Registered Office
35 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in SW10
 
Previous Names
CELESTE DELL'ANNA UK LTD19/05/2009
Filing Information
Company Number 06140962
Company ID Number 06140962
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts 
Last Datalog update: 2019-10-04 09:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGU DESIGN AND CONSULTANCY LIMITED
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Company Officers of FUGU DESIGN AND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
EMMA ROSLING
Company Secretary 2008-08-01
CELESTE DELL'ANNA
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY SECRETARIES LIMITED
Company Secretary 2007-03-06 2008-08-01
JOHN ALEXANDER TROOSTWYK
Director 2007-03-06 2007-06-01

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
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM C/O SANSONS 35 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL ENGLAND
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0106/03/16 FULL LIST
2015-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 408-409 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0106/03/15 FULL LIST
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0106/03/14 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0106/03/13 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19AR0106/03/12 FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 409 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AR0106/03/11 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17AR0106/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTE DELL'ANNA / 30/10/2009
2009-05-16CERTNMCOMPANY NAME CHANGED CELESTE DELL'ANNA UK LTD CERTIFICATE ISSUED ON 19/05/09
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 4TH FLOOR STUDIOS THE CHAMBERS C2-3 THE CHAMBERS UNIT 409 CHELSEA HARBOUR LONDON SW10 0XF
2008-09-03288aSECRETARY APPOINTED EMMA ROSLING
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY FINCHLEY SECRETARIES LIMITED
2008-08-04363sRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-19225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FUGU DESIGN AND CONSULTANCY 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 FUGU DESIGN AND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUGU DESIGN AND CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 FUGU DESIGN AND CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of FUGU DESIGN AND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUGU DESIGN AND CONSULTANCY LIMITED
Trademarks
We have not found any records of FUGU DESIGN AND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUGU DESIGN AND CONSULTANCY 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 (99999 - Dormant Company) as FUGU DESIGN AND CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUGU DESIGN AND CONSULTANCY 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 FUGU DESIGN AND CONSULTANCY 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 FUGU DESIGN AND CONSULTANCY 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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