Company NameFulcral Limited
DirectorsGregory George Watson and Sally Ann Watson
Company StatusActive
Company Number04349505
CategoryPrivate Limited Company
Incorporation Date8 January 2002(22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gregory George Watson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2002(same day as company formation)
RoleBusiness Advisor
Country of ResidenceEngland
Correspondence Address6 Saint Austell Road
London
SE13 7EQ
Director NameMrs Sally Ann Watson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Austell Road
London
SE13 7EQ
Secretary NameMrs Sally Ann Watson
NationalityBritish
StatusCurrent
Appointed08 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Austell Road
London
SE13 7EQ
Director NameAndrew William Gottschalk
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2002(5 months, 4 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 19 January 2010)
RoleManagement Consultant
Correspondence AddressJarvis Works 3 Jarvis Road
East Dulwich
London
SE22 8RB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address18 Melbourne Grove
London
SE22 8RA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Gregory George Watson
50.00%
Ordinary
1 at £1Sally Ann Watson
50.00%
Ordinary

Financials

Year2014
Net Worth£1,167
Cash£18,428
Current Liabilities£48,837

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 January 2024 (2 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

8 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
6 April 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
27 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
25 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
28 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
14 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 February 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
21 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
10 August 2018Registered office address changed from 6 st. Austell Road London SE13 7EQ to 18 Melbourne Grove London SE22 8RA on 10 August 2018 (1 page)
15 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
8 February 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
26 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(5 pages)
4 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(5 pages)
4 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(5 pages)
4 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(5 pages)
4 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(5 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 January 2010Director's details changed for Mr Gregory George Watson on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Sally Ann Watson on 19 January 2010 (2 pages)
19 January 2010Termination of appointment of Andrew Gottschalk as a director (1 page)
19 January 2010Termination of appointment of Andrew Gottschalk as a director (1 page)
19 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mr Gregory George Watson on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Sally Ann Watson on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 February 2009Return made up to 08/01/09; full list of members (4 pages)
19 February 2009Return made up to 08/01/09; full list of members (4 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 January 2008Return made up to 08/01/08; full list of members (3 pages)
18 January 2008Return made up to 08/01/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
1 December 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
7 February 2007Return made up to 08/01/07; full list of members (7 pages)
7 February 2007Return made up to 08/01/07; full list of members (7 pages)
5 December 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
8 February 2006Return made up to 08/01/06; full list of members (7 pages)
8 February 2006Return made up to 08/01/06; full list of members (7 pages)
7 February 2006Total exemption full accounts made up to 31 January 2005 (9 pages)
7 February 2006Total exemption full accounts made up to 31 January 2005 (9 pages)
1 February 2005Return made up to 08/01/05; full list of members (7 pages)
1 February 2005Return made up to 08/01/05; full list of members (7 pages)
31 January 2005Total exemption full accounts made up to 31 January 2004 (10 pages)
31 January 2005Total exemption full accounts made up to 31 January 2004 (10 pages)
18 February 2004Return made up to 08/01/04; full list of members (7 pages)
18 February 2004Return made up to 08/01/04; full list of members (7 pages)
10 November 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
10 November 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
20 January 2003Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 January 2003Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
17 January 2002New secretary appointed;new director appointed (2 pages)
17 January 2002New director appointed (2 pages)
17 January 2002New secretary appointed;new director appointed (2 pages)
17 January 2002New director appointed (2 pages)
15 January 2002Secretary resigned (1 page)
15 January 2002Secretary resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
8 January 2002Incorporation (17 pages)
8 January 2002Incorporation (17 pages)