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Fulwell Member UK Holdco Limited

Fulwell Member UK Holdco Limited is an active company incorporated on 18 November 2024 with the registered office located in London, Greater London. Fulwell Member UK Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16086639
Private limited company
Age
11 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 August 2026 (9 months remaining)
Address
1 Esther Anne Place
London
N1 1UL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Finance Director • American • Lives in United States • Born in May 1984
Director • British • Lives in England • Born in Jun 1979
Fulwell 73 Productions LLP
PSC
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Mutual Companies
Fulwell 73 Holdco Limited
Jeffrey Fallon Wilbur is a mutual person.
Active
Financials
Fulwell Member UK Holdco Limited 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
Latest Activity
Shares Cancelled
10 Months Ago on 9 Jan 2025
Own Shares Purchased
10 Months Ago on 9 Jan 2025
Jeffrey Fallon Wilbur Resigned
10 Months Ago on 31 Dec 2024
Accounting Period Extended
10 Months Ago on 30 Dec 2024
Fulwell 73 Productions Llp (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Incorporated
11 Months Ago on 18 Nov 2024
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Documents
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 9 Jan 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Termination of appointment of Jeffrey Fallon Wilbur as a director on 31 December 2024
Submitted on 6 Jan 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 30 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 19 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Repayment History
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