General information

Name:

Fulton (fsd) Limited

Office Address:

37 Warren Street W1T 6AD London

Number: 02885168

Incorporation date: 1994-01-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02885168 30 years ago, Fulton (fsd) Ltd is categorised as a Private Limited Company. The company's current registration address is 37 Warren Street, London. It has been on the market under three names. The first name, Brentwood Media, was changed on 1994-05-06 to Fulton Self Drive. The current name, in use since 2011, is Fulton (fsd) Ltd. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2021-12-31 is the last time when company accounts were filed.

As found in this specific company's directors directory, since 2013-07-10 there have been two directors: Eddie M. and Gary S.. At least one secretary in this firm is a limited company, specifically Warren Street Registrars Limited.

Gary S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fulton (fsd) Ltd 2011-05-09
  • Fulton Self Drive Limited 1994-05-06
  • Brentwood Media Limited 1994-01-06

Financial data based on annual reports

Company staff

Eddie M.

Role: Director

Appointed: 10 July 2013

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 22 October 1998

Address: Warren Street, London, W1T 6AD

Latest update: 28 February 2024

Gary S.

Role: Director

Appointed: 12 May 1994

Latest update: 28 February 2024

People with significant control

Gary S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

Similar companies nearby

Closest companies