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 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
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 |
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 |