Croydon
Greater London
CR0 4XS
Director Name | Daniel Ernst |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Brandon House Marlowe Way Croydon Greater London CR0 4XS |
Secretary Name | Daniel Ernst |
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Nationality | British |
Status | Current |
Appointed | 15 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brandon House Marlowe Way Croydon Greater London CR0 4XS |
Website | www.fruitfuloffice.co.uk/ |
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Telephone | 0845 6431615 |
Telephone region | Unknown |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
8k at £1 | Daniel Ernst 50.00% Ordinary |
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8k at £1 | Vasco De Castro 50.00% Ordinary |
Year | 2014 |
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Net Worth | £662,031 |
Cash | £398,157 |
Current Liabilities | £415,198 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
29 May 2020 | Delivered on: 29 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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6 October 2020 | Group of companies' accounts made up to 31 December 2019 (38 pages) |
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11 June 2020 | Notification of Fruitful Office Holdings Limited as a person with significant control on 18 March 2020 (2 pages) |
11 June 2020 | Cessation of Vasco De Castro as a person with significant control on 18 March 2020 (1 page) |
11 June 2020 | Cessation of Daniel Ernst as a person with significant control on 18 March 2020 (1 page) |
11 June 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
29 May 2020 | Registration of charge 056556240001, created on 29 May 2020 (42 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
3 September 2019 | Group of companies' accounts made up to 31 December 2018 (37 pages) |
18 December 2018 | Director's details changed for Vasco De Castro on 17 December 2018 (2 pages) |
18 December 2018 | Change of details for Vasco De Castro as a person with significant control on 17 December 2018 (2 pages) |
18 December 2018 | Change of details for Mr Daniel Ernst as a person with significant control on 17 December 2018 (2 pages) |
18 December 2018 | Director's details changed for Daniel Ernst on 17 December 2018 (2 pages) |
18 December 2018 | Secretary's details changed for Daniel Ernst on 17 December 2018 (1 page) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
13 September 2018 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
15 December 2017 | Director's details changed for Daniel Ernst on 11 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Director's details changed for Daniel Ernst on 11 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Change of details for Mr Daniel Ernst as a person with significant control on 11 December 2017 (2 pages) |
15 December 2017 | Change of details for Mr Daniel Ernst as a person with significant control on 11 December 2017 (2 pages) |
10 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
10 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
13 December 2016 | Director's details changed for Vasco De Castro on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Daniel Ernst on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Vasco De Castro on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Daniel Ernst on 12 December 2016 (2 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 December 2015 | Director's details changed for Vasco De Castro on 15 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Vasco De Castro on 15 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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11 November 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 December 2013 | Director's details changed for Daniel Ernst on 10 May 2013 (2 pages) |
18 December 2013 | Secretary's details changed for Daniel Ernst on 10 May 2013 (1 page) |
18 December 2013 | Director's details changed for Daniel Ernst on 10 May 2013 (2 pages) |
18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Secretary's details changed for Daniel Ernst on 10 May 2013 (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 11 December 2012 (1 page) |
11 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 11 December 2012 (1 page) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
16 December 2010 | Secretary's details changed for Daniel Ernst on 1 September 2010 (2 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Secretary's details changed for Daniel Ernst on 1 September 2010 (2 pages) |
16 December 2010 | Secretary's details changed for Daniel Ernst on 1 September 2010 (2 pages) |
15 December 2010 | Director's details changed for Daniel Ernst on 1 September 2010 (2 pages) |
15 December 2010 | Director's details changed for Daniel Ernst on 1 September 2010 (2 pages) |
15 December 2010 | Director's details changed for Daniel Ernst on 1 September 2010 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
5 January 2010 | Director's details changed for Vasco De Castro on 15 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Vasco De Castro on 15 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Daniel Ernst on 15 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Daniel Ernst on 15 December 2009 (2 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
28 January 2009 | Director and secretary's change of particulars / daniel ernst / 01/12/2008 (1 page) |
28 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
28 January 2009 | Director and secretary's change of particulars / daniel ernst / 01/12/2008 (1 page) |
28 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
21 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
21 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 January 2007 | Registered office changed on 02/01/07 from: suite 41, trinity court 170A gloucester terrace london W2 6HN (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: suite 41, trinity court 170A gloucester terrace london W2 6HN (1 page) |
2 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
20 October 2006 | Resolutions
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20 October 2006 | Resolutions
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20 October 2006 | Resolutions
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20 October 2006 | Resolutions
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20 October 2006 | Ad 28/06/06--------- £ si 15500@1=15500 £ ic 500/16000 (2 pages) |
20 October 2006 | Resolutions
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20 October 2006 | Ad 28/06/06--------- £ si 15500@1=15500 £ ic 500/16000 (2 pages) |
20 October 2006 | Resolutions
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15 December 2005 | Incorporation (17 pages) |
15 December 2005 | Incorporation (17 pages) |