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Fill Function UK Limited

Fill Function UK Limited is an active company incorporated on 12 November 2021 with the registered office located in London, City of London. Fill Function UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13739688
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Australian • Lives in Australia • Born in Aug 1991
Director • Australian • Lives in Australia • Born in May 1990
Euc Health UK Holdings Limited
PSC
Mr Benjamin Ivan Digby Kleist
PSC • Australian • Lives in Australia • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Juniper Technologies UK Ltd
Benjamin Ivan Digby Kleist, Timothy William Doyle, and 1 more are mutual people.
Active
Euc Health UK Holdings Limited
Benjamin Ivan Digby Kleist, Timothy William Doyle, and 1 more are mutual people.
Active
Compound Health UK Limited
Benjamin Ivan Digby Kleist, Timothy William Doyle, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£224.09K
Increased by £2.89K (+1%)
Turnover
Unreported
Decreased by £1.31M (-100%)
Employees
37
Increased by 18 (+95%)
Total Assets
£8.39M
Increased by £1.95M (+30%)
Total Liabilities
-£12.13M
Increased by £4.21M (+53%)
Net Assets
-£3.74M
Decreased by £2.25M (+152%)
Debt Ratio (%)
145%
Increased by 21.47% (+17%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mr Benjamin Ivan Digby Kleist (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Benjamin Ivan Digby Kleist Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Benjamin Ivan Digby Kleist (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Benjamin Ivan Digby Kleist Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Timothy William Doyle (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Timothy William Doyle Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Timothy William Doyle (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Euc Health Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Dec 2024
Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024
Submitted on 14 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Nov 2024
Change of details for Mr Timothy William Doyle as a person with significant control on 17 June 2024
Submitted on 31 Oct 2024
Change of details for Euc Health Uk Holdings Limited as a person with significant control on 30 November 2023
Submitted on 30 Oct 2024
Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Timothy William Doyle on 17 June 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jul 2024
Repayment History
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