FILL FUNCTION UK LIMITED - LONDON


Company Profile Company Filings

Overview

FILL FUNCTION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FILL FUNCTION UK LIMITED was incorporated 2 years ago on 12/11/2021 and has the registered number: 13739688. The accounts status is SMALL and accounts are next due on 31/03/2024.

FILL FUNCTION UK LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2021-11-12 CURRENT
MR TIMOTHY DOYLE May 1990 Australian Director 2021-11-12 CURRENT
MR BENJAMIN KLEIST Aug 1991 Australian Director 2021-11-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Euc Health Uk Holdings Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy William Doyle 2021-11-12 - 2021-11-12 5/1990 London   Significant influence or control
Mr Benjamin Kleist 2021-11-12 - 2021-11-12 8/1991 London   Significant influence or control

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