FULLERTON GROUP LTD - LONDON


Company Profile Company Filings

Overview

FULLERTON GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FULLERTON GROUP LTD was incorporated 8 years ago on 16/11/2015 and has the registered number: 09874529. The accounts status is DORMANT and accounts are next due on 31/08/2025.

FULLERTON GROUP LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

CHASE BUSINESS CENTRE
LONDON
N14 5BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TIANQI WANG Sep 1994 Chinese Director 2021-11-15 CURRENT
YANG GAO-WANG Oct 1983 British Director 2023-11-14 CURRENT
MR QIANG LI Dec 1981 Chinese Director 2015-11-16 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yang Gao-Wang 2023-11-14 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Tianqi Wang 2021-11-15 9/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Qiang Li 2016-04-06 - 2021-11-15 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FULLERTON GROUP LTD 2023-12-06 30-11-2023 £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2022-12-06 30-11-2022 £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2021-12-08 30-11-2021 £100 Cash £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2020-12-08 30-11-2020 £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2019-12-31 30-11-2019 £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2018-12-27 30-11-2018 £100 Cash £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2018-01-12 30-11-2017 £100 equity
Dormant Company Accounts - FULLERTON GROUP LTD 2017-07-07 30-11-2016 £100 equity

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