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Fulcrum Pegasus Prodec Exchange Co Ltd

Fulcrum Pegasus Prodec Exchange Co Ltd is an active company incorporated on 9 May 2022 with the registered office located in London, City of London. Fulcrum Pegasus Prodec Exchange Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14092991
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Hcr Law Llp Floor 20 South
51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 62 Cornhill London EC3V 3NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1980
Director • Dutch • Lives in Spain • Born in Jan 1974
Fulcrum It Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulcrum It Partners Ltd
Adrian John Yule, Alexander Maarten Wit, and 1 more are mutual people.
Active
Prodec Networks Ltd
Adrian John Yule and Gareth Davies are mutual people.
Active
Tieva Services Limited
Adrian John Yule and Gareth Davies are mutual people.
Active
Network 24 Limited
Adrian John Yule and Gareth Davies are mutual people.
Active
Hosting Techniques Limited
Adrian John Yule and Gareth Davies are mutual people.
Active
Barstone Holdings Limited
Adrian John Yule and Gareth Davies are mutual people.
Active
Fulcrum Pegasus Pure Exchange Co Ltd
Adrian John Yule and Gareth Davies are mutual people.
Active
Fulcrum Pegasus Viadex Exchange Co Ltd
Adrian John Yule and Gareth Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.62M
Decreased by £1K (-0%)
Total Liabilities
-£6.33M
Increased by £1K (0%)
Net Assets
£6.29M
Decreased by £2K (-0%)
Debt Ratio (%)
50%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Fulcrum It Partners Ltd (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Gareth Davies Appointed
10 Months Ago on 5 Nov 2024
Adrian John Yule Resigned
10 Months Ago on 29 Oct 2024
Alexander Maarten Wit Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Adrian John Yule Details Changed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Change of details for Fulcrum It Partners Ltd as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 62 Cornhill London EC3V 3NH England to C/O Hcr Law Llp Floor 20 South 51 Lime Street London EC3M 7DQ on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Adrian John Yule as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Alexander Maarten Wit as a director on 29 October 2024
Submitted on 10 Nov 2024
Appointment of Mr Gareth Davies as a director on 5 November 2024
Submitted on 10 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jun 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 15 May 2024
Director's details changed for Mr Adrian John Yule on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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