General information

Name:

Fullgreen Uk Limited

Office Address:

Timsons Business Centre Bath Road NN16 8NQ Kettering

Number: 10012921

Incorporation date: 2016-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fullgreen Uk Ltd can be found at Kettering at Timsons Business Centre. Anyone can look up the company using the post code - NN16 8NQ. Fullgreen Uk's launching dates back to 2016. This firm is registered under the number 10012921 and their current state is active. This company is recognized under the name of Fullgreen Uk Ltd. It should be noted that the company also was listed as Cauli-rice Uk until the name was replaced 8 years ago. This company's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Fullgreen Uk Limited filed its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-02-17.

In this specific business, just about all of director's tasks have so far been fulfilled by Joanna M. who was appointed in 2016 in February. Since Saturday 1st June 2019 Pardeep B., had performed assigned duties for the business up to the moment of the resignation in October 2022. Additionally another director, specifically Jared F. gave up the position two years ago. At least one secretary in this firm is a limited company, specifically Afp Services Limited.

  • Previous company's names
  • Fullgreen Uk Ltd 2016-11-16
  • Cauli-rice Uk Limited 2016-02-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 December 2022

Address: Bath Road, Kettering, Northants, NN16 8NQ, England

Latest update: 13 April 2024

Joanna M.

Role: Director

Appointed: 18 February 2016

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fullgreen Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 08744091.

Fullgreen Ltd
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 08744091
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
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 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/17 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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