| Company Name | Fulcrium Ltd |
|---|---|
| Directors | Rajesh Patel and Bela Patel |
| Company Status | Active |
| Company Number | 06517436 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Previous Name | Fulcrium Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rajesh Patel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Ms Bela Patel |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2009(1 year, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | www.fulcrium.com/ |
|---|---|
| Telephone | 08443576282 |
| Telephone region | Unknown |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bela Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Rajesh Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,837 |
| Cash | £13,352 |
| Current Liabilities | £92,922 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 May 2022 | Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 27 May 2022 (1 page) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 11 February 2021 | Change of details for Ms Bela Patel as a person with significant control on 11 February 2021 (2 pages) |
| 11 February 2021 | Change of details for Mr Rajesh Patel as a person with significant control on 11 February 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page) |
| 16 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 March 2020 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 39a Welbeck Street London W1G 8DH on 10 March 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 February 2013 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Director's details changed for Ms Bela Patel on 28 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mr Rajesh Patel on 28 February 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Jordan Company Secretaries Limited on 28 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mr Rajesh Patel on 28 February 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Jordan Company Secretaries Limited on 28 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Ms Bela Patel on 28 February 2010 (2 pages) |
| 1 March 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 26 January 2010 | Appointment of Ms Bela Patel as a director (1 page) |
| 26 January 2010 | Appointment of Ms Bela Patel as a director (1 page) |
| 8 January 2010 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 8 January 2010 (1 page) |
| 23 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 23 December 2009 (1 page) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 25 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 25 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 10 March 2008 | Memorandum and Articles of Association (12 pages) |
| 10 March 2008 | Memorandum and Articles of Association (12 pages) |
| 3 March 2008 | Company name changed fulcrium consulting LTD\certificate issued on 03/03/08 (2 pages) |
| 3 March 2008 | Company name changed fulcrium consulting LTD\certificate issued on 03/03/08 (2 pages) |
| 28 February 2008 | Incorporation (17 pages) |
| 28 February 2008 | Incorporation (17 pages) |