General information

Name:

Fulminis Ltd

Office Address:

35 Thornley Park Road Grotton OL4 5QT Oldham

Number: 05517297

Incorporation date: 2005-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fulminis started conducting its operations in the year 2005 as a Private Limited Company registered with number: 05517297. This particular firm has been active for nineteen years and the present status is active. This firm's registered office is located in Oldham at 35 Thornley Park Road. You can also find the company using its postal code of OL4 5QT. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-09-01.

When it comes to the following firm, the full scope of director's assignments have so far been met by Michael H. who was appointed in 2005 in July. Since 2005/09/26 Nicola T., had been responsible for a variety of tasks within this firm until the resignation 5 years ago. Additionally, the director's responsibilities are regularly helped with by a secretary - Margaret C., who was officially appointed by this firm on 2005/07/25.

Financial data based on annual reports

Company staff

Margaret C.

Role: Secretary

Appointed: 25 July 2005

Latest update: 18 March 2024

Michael H.

Role: Director

Appointed: 25 July 2005

Latest update: 18 March 2024

People with significant control

Michael H. 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.

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola T.
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola T.
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2013
Annual Accounts 19 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 April 2016
Annual Accounts 28th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates September 1, 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Norton Eddins Ltd

Address:

214 Whitchurch Road

Post code:

CF14 3ND

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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