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Fred E.Ullmann

Fred E.Ullmann is an active company incorporated on 19 May 1954 with the registered office located in London, Greater London. Fred E.Ullmann was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00533466
Private unlimited company
Age
71 years
Incorporated 19 May 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Dunstan House
14a St Cross Street
London
EC1N 8XA
England
Same address for the past 4 years
Telephone
02072427810
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Damian John Hallett
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Jul 1969
Miss Louise Hallett
Director • Administrator • British • Lives in UK • Born in Jan 1972
Mr Timothy Robert Hallett
Director • Jeweller • British • Lives in England • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
PWHC Astro Limited
Mr Damian John Hallett is a mutual person.
Active
Cultured Diamond Company Ltd
Mr Damian John Hallett is a mutual person.
Active
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Financials
Fred E.Ullmann has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Damian John Hallett Appointed
2 Years 2 Months Ago on 29 Jun 2023
Timothy Robert Hallett Resigned
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Registered Address Changed
4 Years Ago on 12 Aug 2021
New Charge Registered
4 Years Ago on 9 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 1 Oct 2019
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Timothy Robert Hallett as a secretary on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Damian John Hallett as a secretary on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 4 Oct 2021
Registered office address changed from 20-24 Kirby Street London EC1N 8TS to Dunstan House 14a St Cross Street London EC1N 8XA on 12 August 2021
Submitted on 12 Aug 2021
Registration of charge 005334660005, created on 9 March 2021
Submitted on 11 Mar 2021
Confirmation statement made on 28 September 2020 with no updates
Submitted on 8 Oct 2020
Confirmation statement made on 28 September 2019 with no updates
Submitted on 1 Oct 2019
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Repayment History
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