FRUUGO.COM LTD - ULVERSTON


Company Profile Company Filings

Overview

FRUUGO.COM LTD is a Private Limited Company from ULVERSTON and has the status: Active.
FRUUGO.COM LTD was incorporated 16 years ago on 03/04/2008 and has the registered number: 06553460. The accounts status is FULL and accounts are next due on 30/09/2024.

FRUUGO.COM LTD - ULVERSTON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 FOUNTAIN STREET
ULVERSTON
CUMBRIA
LA12 7EQ

This Company Originates in : United Kingdom
Previous trading names include:
DIRECTORY TECHNOLOGIES LIMITED (until 22/11/2010)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY JOHN PREEDY Aug 1970 British Director 2018-11-05 CURRENT
MRS ELIZABETH CHRISTINE PHILOMENA SCOTT Aug 1980 British Director 2021-12-31 CURRENT
MR ANDREW THOMAS Jul 1966 British Director 2015-12-21 CURRENT
MR ALAN WHITE Apr 1955 British Director 2015-12-21 CURRENT
MR DARREN JOHN NAYLOR Feb 1967 British Director 2008-04-03 CURRENT
MR DOMINIC WILLIAM DAMIEN ALLONBY Oct 1962 British Director 2008-04-03 CURRENT
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2021-12-31 CURRENT
MR DARREN JOHN NAYLOR Secretary 2015-04-28 CURRENT
MR JOHN WALKER Apr 1958 British Director 2015-12-21 UNTIL 2022-02-25 RESIGNED
MR DOMINIC WILLIAM ALLONBY Secretary 2008-04-03 UNTIL 2015-04-28 RESIGNED
MR NICHOLAS MICHAEL CARTER Apr 1967 British Director 2015-12-21 UNTIL 2022-02-25 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 2008-08-14 UNTIL 2010-08-18 RESIGNED
MR GLEN PAUL RICHARDSON Feb 1982 British Director 2015-12-21 UNTIL 2019-02-22 RESIGNED
MR THEODORE THOMAS HETTICH Jan 1982 American Director 2018-07-11 UNTIL 2019-11-25 RESIGNED
DAVID JOHN HERINETON Aug 1957 British Director 2008-04-22 UNTIL 2009-05-15 RESIGNED
MR MICHAEL JOHN HANCOX Apr 1966 British Director 2018-08-01 UNTIL 2022-02-25 RESIGNED
MR MICHAEL PHILLIP DE KARE-SILVER Aug 1956 British Director 2008-08-14 UNTIL 2008-11-26 RESIGNED
MR JOHN CHARLES CLARE Aug 1950 British Director 2008-08-14 UNTIL 2014-01-01 RESIGNED
MR GUY ROBERT THOMAS BAGSHAW Jul 1978 British Director 2020-07-16 UNTIL 2024-02-29 RESIGNED
MR JOHN MALCOLM ALCOCK Jun 1943 British Director 2008-04-22 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fruugo Plc 2021-09-16 Ulverston   Ownership of shares 75 to 100 percent
Mr Dominic William Damien Allonby 2016-04-06 - 2021-09-16 10/1962 Ulverston   Cumbria Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fruugo.com_Ltd - Accounts 2023-03-31 31-12-2022 £38,850,702 Cash £6,192,797 equity
FRUUGO.COM LTD 2019-10-01 31-12-2018 £1,678,710 Cash £8,738 equity
Fruugo.com Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £849,102 Cash £666,955 equity
Fruugo.com Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £138,992 Cash £-88,494 equity
Fruugo.com Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £351,706 Cash £361,612 equity
Fruugo.com Limited - Limited company - abbreviated - 11.0.0 2014-08-08 30-04-2014 £34,596 Cash £-371,558 equity

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