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Home > England & Wales Companies > FULLERTON FM EUROPE LIMITED
Company Information for

FULLERTON FM EUROPE LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
08943826
Private Limited Company
Active

Company Overview

About Fullerton Fm Europe Ltd
FULLERTON FM EUROPE LIMITED was founded on 2014-03-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fullerton Fm Europe Limited is a Private Limited Company registered in UNITED KINGDOM 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
FULLERTON FM EUROPE LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 08943826
Company ID Number 08943826
Date formed 2014-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 05:12:13
Primary Source:Companies House
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Company Officers of FULLERTON FM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JENNY SOFIAN
 Director 2018-02-09
GERRIT VAN GORP
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR NORMAN CHUDLEIGH
 Director 2014-03-17 2018-01-01
ANUPAMA SAWHNEY
 Director 2014-03-17 2015-05-13

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
2023-06-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JEAN YVES ANDRE THOUVENIN
2023-01-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-22SH0122/09/22 STATEMENT OF CAPITAL GBP 5825100
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-2828/04/22 STATEMENT OF CAPITAL GBP 5525100
2022-04-28SH0128/04/22 STATEMENT OF CAPITAL GBP 5525100
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN GORDON COOPER
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-10-15SH0115/10/21 STATEMENT OF CAPITAL GBP 5275100
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22SH0122/03/21 STATEMENT OF CAPITAL GBP 4415100
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-10-27SH0126/10/20 STATEMENT OF CAPITAL GBP 3985100
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26SH0126/05/20 STATEMENT OF CAPITAL GBP 3695100
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNY SOFIAN
2020-03-03AP01DIRECTOR APPOINTED OLIVER JOHN GORDON COOPER
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2019-09-12SH0112/09/19 STATEMENT OF CAPITAL GBP 3245100
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26SH0126/04/19 STATEMENT OF CAPITAL GBP 2545100
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-01-30SH0130/01/19 STATEMENT OF CAPITAL GBP 2145100
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN GORP
2018-08-07SH0124/07/18 STATEMENT OF CAPITAL GBP 1945100.00
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CH01Director's details changed for Gerrit Van Gorp on 2017-04-05
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1480100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-19AP01DIRECTOR APPOINTED MS JENNY SOFIAN
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1480100
2018-01-16SH0120/12/17 STATEMENT OF CAPITAL GBP 1480100
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR NORMAN CHUDLEIGH
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1200100
2017-07-05SH0106/06/17 STATEMENT OF CAPITAL GBP 1200100
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 10-18 Union Street London SE1 1SZ
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1050100
2016-11-15SH0123/09/16 STATEMENT OF CAPITAL GBP 1050100.00
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-12SH0115/12/15 STATEMENT OF CAPITAL GBP 1000100
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAMA SAWHNEY
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 700100
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-10SH0103/02/15 STATEMENT OF CAPITAL GBP 700100
2015-02-10CH01Director's details changed for Anupama Sawhney on 2014-03-17
2015-01-13AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FULLERTON FM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLERTON FM EUROPE LIMITED
Trademarks
We have not found any records of FULLERTON FM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLERTON FM EUROPE 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 (64999 - Financial intermediation not elsewhere classified) as FULLERTON FM EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULLERTON FM EUROPE 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 FULLERTON FM EUROPE 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 FULLERTON FM EUROPE 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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