Fumagalli.club Ltd.

General information

Name:

Fumagalli.club Limited.

Office Address:

The Tramshed 2a Corsica St. N5 1JJ London

Number: 12138902

Incorporation date: 2019-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fumagalli.club started its business in 2019 as a Private Limited Company under the ID 12138902. The firm has been operating for five years and it's currently active. The firm's registered office is located in London at The Tramshed. Anyone can also locate this business using its postal code of N5 1JJ. It 's been 2 years that Fumagalli.club Ltd. is no longer identified under the business name Uniglobe Travel International. The firm's SIC code is 79110, that means Travel agency activities. 2022-08-31 is the last time when account status updates were filed.

Clementine H. is the following company's individual managing director, that was appointed in 2023 in November. Since 2023 Nataliia Y., had fulfilled assigned duties for the following firm up until the resignation in March 2024. Furthermore another director, including Jul H. quit on 2023-06-19. Furthermore, the director's responsibilities are constantly supported by a secretary - Devender S., who was selected by the following firm two years ago.

  • Previous company's names
  • Fumagalli.club Ltd. 2022-01-10
  • Uniglobe Travel International Ltd 2019-08-05

Financial data based on annual reports

Company staff

Clementine H.

Role: Director

Appointed: 20 November 2023

Latest update: 13 April 2024

Devender S.

Role: Secretary

Appointed: 01 September 2022

Latest update: 13 April 2024

People with significant control

Clementine H. is the individual who has control over this firm, has substantial control or influence over the company.

Clementine H.
Notified on 1 March 2024
Nature of control:
substantial control or influence
Company Number 2017-000742899 (Llc), Wyoming (Us)
Address: 2017-000742899 (Llc) 28 N Gould St Ste R, Sheridan, Wy, 82801, United States
Legal authority United States
Legal form Llc
Country registered Usa
Place registered Usa
Registration number 2017-000742899
Notified on 13 October 2020
Ceased on 1 March 2024
Nature of control:
1/2 or less of shares
Giovanni M.
Notified on 1 January 2020
Ceased on 13 October 2020
Nature of control:
substantial control or influence
Guido S.
Notified on 5 August 2019
Ceased on 31 December 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-05
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-25
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 20th November 2023. (AP01)
filed on: 26th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 93110 : Operation of sports facilities
  • 46220 : Wholesale of flowers and plants
4
Company Age

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