Company NameFruitful Office Limited
DirectorsVasco De Castro and Daniel Ernst
Company StatusActive
Company Number05655624
CategoryPrivate Limited Company
Incorporation Date15 December 2005(18 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameVasco De Castro
Date of BirthDecember 1976 (Born 47 years ago)
NationalityPortuguese
StatusCurrent
Appointed15 December 2005(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressBrandon House Marlowe Way
Croydon
Greater London
CR0 4XS
Director NameDaniel Ernst
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2005(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressBrandon House Marlowe Way
Croydon
Greater London
CR0 4XS
Secretary NameDaniel Ernst
NationalityBritish
StatusCurrent
Appointed15 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrandon House Marlowe Way
Croydon
Greater London
CR0 4XS

Contact

Websitewww.fruitfuloffice.co.uk/
Telephone0845 6431615
Telephone regionUnknown

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

8k at £1Daniel Ernst
50.00%
Ordinary
8k at £1Vasco De Castro
50.00%
Ordinary

Financials

Year2014
Net Worth£662,031
Cash£398,157
Current Liabilities£415,198

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Charges

29 May 2020Delivered on: 29 May 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

6 October 2020Group of companies' accounts made up to 31 December 2019 (38 pages)
11 June 2020Notification of Fruitful Office Holdings Limited as a person with significant control on 18 March 2020 (2 pages)
11 June 2020Cessation of Vasco De Castro as a person with significant control on 18 March 2020 (1 page)
11 June 2020Cessation of Daniel Ernst as a person with significant control on 18 March 2020 (1 page)
11 June 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
29 May 2020Registration of charge 056556240001, created on 29 May 2020 (42 pages)
16 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
3 September 2019Group of companies' accounts made up to 31 December 2018 (37 pages)
18 December 2018Director's details changed for Vasco De Castro on 17 December 2018 (2 pages)
18 December 2018Change of details for Vasco De Castro as a person with significant control on 17 December 2018 (2 pages)
18 December 2018Change of details for Mr Daniel Ernst as a person with significant control on 17 December 2018 (2 pages)
18 December 2018Director's details changed for Daniel Ernst on 17 December 2018 (2 pages)
18 December 2018Secretary's details changed for Daniel Ernst on 17 December 2018 (1 page)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 September 2018Group of companies' accounts made up to 31 December 2017 (36 pages)
15 December 2017Director's details changed for Daniel Ernst on 11 December 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Director's details changed for Daniel Ernst on 11 December 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Change of details for Mr Daniel Ernst as a person with significant control on 11 December 2017 (2 pages)
15 December 2017Change of details for Mr Daniel Ernst as a person with significant control on 11 December 2017 (2 pages)
10 October 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
10 October 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
13 December 2016Director's details changed for Vasco De Castro on 12 December 2016 (2 pages)
13 December 2016Director's details changed for Daniel Ernst on 12 December 2016 (2 pages)
13 December 2016Director's details changed for Vasco De Castro on 12 December 2016 (2 pages)
13 December 2016Director's details changed for Daniel Ernst on 12 December 2016 (2 pages)
7 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 December 2015Director's details changed for Vasco De Castro on 15 December 2015 (2 pages)
22 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 16,000
(5 pages)
22 December 2015Director's details changed for Vasco De Castro on 15 December 2015 (2 pages)
22 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 16,000
(5 pages)
11 November 2015Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 November 2015 (1 page)
11 November 2015Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 November 2015 (1 page)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 16,000
(5 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 16,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2013Director's details changed for Daniel Ernst on 10 May 2013 (2 pages)
18 December 2013Secretary's details changed for Daniel Ernst on 10 May 2013 (1 page)
18 December 2013Director's details changed for Daniel Ernst on 10 May 2013 (2 pages)
18 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 16,000
(5 pages)
18 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 16,000
(5 pages)
18 December 2013Secretary's details changed for Daniel Ernst on 10 May 2013 (1 page)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
11 December 2012Registered office address changed from 1-6 Clay Street London W1U 6DA on 11 December 2012 (1 page)
11 December 2012Registered office address changed from 1-6 Clay Street London W1U 6DA on 11 December 2012 (1 page)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 December 2010Secretary's details changed for Daniel Ernst on 1 September 2010 (2 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010Secretary's details changed for Daniel Ernst on 1 September 2010 (2 pages)
16 December 2010Secretary's details changed for Daniel Ernst on 1 September 2010 (2 pages)
15 December 2010Director's details changed for Daniel Ernst on 1 September 2010 (2 pages)
15 December 2010Director's details changed for Daniel Ernst on 1 September 2010 (2 pages)
15 December 2010Director's details changed for Daniel Ernst on 1 September 2010 (2 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 January 2010Director's details changed for Vasco De Castro on 15 December 2009 (2 pages)
5 January 2010Director's details changed for Vasco De Castro on 15 December 2009 (2 pages)
5 January 2010Director's details changed for Daniel Ernst on 15 December 2009 (2 pages)
5 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Daniel Ernst on 15 December 2009 (2 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 January 2009Director and secretary's change of particulars / daniel ernst / 01/12/2008 (1 page)
28 January 2009Return made up to 15/12/08; full list of members (4 pages)
28 January 2009Director and secretary's change of particulars / daniel ernst / 01/12/2008 (1 page)
28 January 2009Return made up to 15/12/08; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 February 2008Return made up to 15/12/07; no change of members (7 pages)
21 February 2008Return made up to 15/12/07; no change of members (7 pages)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007Registered office changed on 02/01/07 from: suite 41, trinity court 170A gloucester terrace london W2 6HN (1 page)
2 January 2007Registered office changed on 02/01/07 from: suite 41, trinity court 170A gloucester terrace london W2 6HN (1 page)
2 January 2007Return made up to 15/12/06; full list of members (2 pages)
2 January 2007Return made up to 15/12/06; full list of members (2 pages)
20 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 October 2006Ad 28/06/06--------- £ si 15500@1=15500 £ ic 500/16000 (2 pages)
20 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 October 2006Ad 28/06/06--------- £ si 15500@1=15500 £ ic 500/16000 (2 pages)
20 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 December 2005Incorporation (17 pages)
15 December 2005Incorporation (17 pages)