Fulcrum Digital (UK) Limited

Company Name	Fulcrum Digital (UK) Limited
Company Status	Active
Company Number	04184442
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Previous Names	Fulcrum Logic (UK) Ltd and Fulcrum Worldwide (UK) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rajesh Sinha
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Self Employed
Country of Residence	United States
Correspondence Address	1 Fore Street London EC2Y 9DT

Director Name	Mr Bheemanna Karadi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	30 July 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Quality Assurance
Country of Residence	India
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Mr Bheemanna Karadi
Status	Current
Appointed	22 December 2023(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Dhana Kumarasamy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(22 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Bhimesh Karadi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	25 Gildersleeve Place Watchung New Jersey 07069 Foreign

Secretary Name	Bhimesh Karadi
Nationality	Indian
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	25 Gildersleeve Place Watchung New Jersey 07069 Foreign

Secretary Name	Rajesh Sinha
Nationality	American
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Self Employed
Country of Residence	United States
Correspondence Address	25 Gildersleeve Place Watchunj New Jersey 07069 United States

Secretary Name	John Peter Kelly
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 December 2002)
Role	Marketing Prof
Correspondence Address	14 Sycamore Close Knottingley West Yorkshire WF11 0PT

Secretary Name	Rakesh Chandra Sinha
Nationality	Indian
Status	Resigned
Appointed	20 December 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 May 2008)
Role	Company Director
Correspondence Address	Suite 8 Creative Lofts Northumberland Street Huddersfield West Yorkshire HD1 1RL

Secretary Name	Srinivasan Mukundhan
Nationality	Indian
Status	Resigned
Appointed	24 May 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 December 2023)
Role	Employment
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Ashish Rawat
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2014)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	6th Floor Grey Friars House 30 Grey Friars Road Reading Berkshire RG1 1PE

Director Name	Mr Shripad Joshi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(13 years after company formation)
Appointment Duration	11 months, 1 week (resigned 21 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Grey Friars House 30 Grey Friars Road Reading Berkshire RG1 1PE

Director Name	Mr Parag Prabhakar Mahadik
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 March 2015(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 9DT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	fulcrumlogic.com
Telephone	0118 9581001
Telephone region	Reading

Location

Registered Address	131 Finsbury Pavement London EC2A 1NT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rajesh Sinha 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,151
Cash	£25,073
Current Liabilities	£281,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

14 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
23 April 2014	Delivered on: 24 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

19 May 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 June 2019	Director's details changed for Rajesh Sinha on 23 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 December 2018	Registration of charge 041844420002, created on 14 December 2018 (14 pages)
8 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 (3 pages)
14 August 2018	Appointment of Mr Bheemanna Karadi as a director on 30 July 2018 (2 pages)
13 August 2018	Termination of appointment of Parag Prabhakar Mahadik as a director on 30 July 2018 (1 page)
5 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 June 2017	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street London EC2Y 9DT on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street London EC2Y 9DT on 13 June 2017 (1 page)
6 June 2017	Registered office address changed from 6th Floor Grey Friars House 30 Grey Friars Road Reading Berkshire RG1 1PE to 1 Fore Street Avenue London EC2Y 9DT on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 6th Floor Grey Friars House 30 Grey Friars Road Reading Berkshire RG1 1PE to 1 Fore Street Avenue London EC2Y 9DT on 6 June 2017 (1 page)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Appointment of Mr Parag Prabhakar Mahadik as a director on 21 March 2015 (2 pages)
26 March 2015	Termination of appointment of Shripad Joshi as a director on 21 March 2015 (1 page)
26 March 2015	Appointment of Mr Parag Prabhakar Mahadik as a director on 21 March 2015 (2 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Termination of appointment of Shripad Joshi as a director on 21 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Secretary's details changed for Srinivasan Mukundhan on 21 August 2014 (1 page)
21 August 2014	Secretary's details changed for Srinivasan Mukundhan on 21 August 2014 (1 page)
21 August 2014	Director's details changed for Rajesh Sinha on 21 August 2014 (2 pages)
21 August 2014	Director's details changed for Rajesh Sinha on 21 August 2014 (2 pages)
18 July 2014	Termination of appointment of Ashish Rawat as a director on 30 June 2014 (1 page)
18 July 2014	Termination of appointment of Ashish Rawat as a director on 30 June 2014 (1 page)
24 April 2014	Appointment of Mr Ashish Rawat as a director (2 pages)
24 April 2014	Appointment of Mr Shripad Joshi as a director (2 pages)
24 April 2014	Registration of charge 041844420001 (25 pages)
24 April 2014	Registration of charge 041844420001 (25 pages)
24 April 2014	Appointment of Mr Shripad Joshi as a director (2 pages)
24 April 2014	Appointment of Mr Ashish Rawat as a director (2 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 July 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Registered office address changed from Fulcrum Logic Uk Ltd 6Th Floor Grey Frairs House 30 Grey Frairs Road Reading Berkshire RG1 1PE on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from Fulcrum Logic Uk Ltd 6Th Floor Grey Frairs House 30 Grey Frairs Road Reading Berkshire RG1 1PE on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Company name changed fulcrum logic (uk) LTD\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-02 (2 pages)
1 March 2011	Company name changed fulcrum logic (uk) LTD\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-02 (2 pages)
1 March 2011	Change of name notice (2 pages)
1 March 2011	Change of name notice (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Director's details changed for Rajesh Sinha on 21 March 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Rajesh Sinha on 21 March 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Return made up to 21/03/09; full list of members (3 pages)
16 June 2009	Return made up to 21/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Appointment terminated secretary rakesh sinha (1 page)
16 July 2008	Appointment terminated secretary rakesh sinha (1 page)
16 July 2008	Secretary appointed srinivasan mukundhan (2 pages)
16 July 2008	Secretary appointed srinivasan mukundhan (2 pages)
15 April 2008	Return made up to 21/03/08; full list of members (3 pages)
15 April 2008	Return made up to 21/03/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 21/03/07; full list of members (2 pages)
28 March 2007	Return made up to 21/03/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 21/03/06; full list of members (2 pages)
21 April 2006	Return made up to 21/03/06; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: suite 8 creative lofts northumberland street huddersfield yorkshire HD1 1DT (1 page)
19 April 2006	Registered office changed on 19/04/06 from: suite 8 creative lofts northumberland street huddersfield yorkshire HD1 1DT (1 page)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 21/03/05; full list of members (6 pages)
31 March 2005	Return made up to 21/03/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 April 2003	Return made up to 21/03/03; full list of members (6 pages)
4 April 2003	Return made up to 21/03/03; full list of members (6 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (1 page)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Ad 14/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 2002	Ad 14/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 2002	New secretary appointed (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: suite 31812 72 new bond street london W1S 1RR (1 page)
18 October 2002	Registered office changed on 18/10/02 from: suite 31812 72 new bond street london W1S 1RR (1 page)
18 October 2002	Return made up to 21/03/02; full list of members (7 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Return made up to 21/03/02; full list of members (7 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	New secretary appointed (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
21 March 2001	Incorporation (31 pages)
21 March 2001	Incorporation (31 pages)

Fulcrum Digital (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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