| Company Name | Eurofrutta Limited |
|---|---|
| Director | Daniele Enrico Stefano Fulgoni |
| Company Status | Active |
| Company Number | 06528462 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Daniele Enrico Stefano Fulgoni |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 117-120 Distribution Block A New Covent Garden Market London SW8 5EN |
| Secretary Name | Laura Jayne Fulgoni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units 117-120 Distribution Block A New Covent Garden Market London SW8 5EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | eurofrutta.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76273156 |
| Telephone region | London |
Location
| Registered Address | Units 117-120 Distribution Block A New Covent Garden Market London SW8 5EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Danielle Enrico Stefano Fulgoni 39.29% Ordinary |
|---|---|
| 50 at £1 | Laura Jayne Fulgoni 35.71% Ordinary |
| 35 at £1 | Igor Krawczyk 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £646,349 |
| Cash | £425,047 |
| Current Liabilities | £771,508 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 June 2011 | Delivered on: 17 June 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £6,463. Outstanding |
|---|
Filing History
| 3 April 2024 | Secretary's details changed for Laura Fulgoni on 22 March 2024 (1 page) |
|---|---|
| 3 April 2024 | Change of details for Mrs Laura Jayne Fulgoni as a person with significant control on 22 March 2024 (2 pages) |
| 3 April 2024 | Director's details changed for Mr Daniele Enrico Stefano Fulgoni on 22 March 2024 (2 pages) |
| 3 April 2024 | Secretary's details changed for Laura Fulgoni on 22 March 2024 (1 page) |
| 3 April 2024 | Change of details for Mr Daniele Enrico Stefano Fulgoni as a person with significant control on 22 March 2024 (2 pages) |
| 28 March 2024 | Registered office address changed from Rail Arch 27-28 New Covent Garden Market London SW8 5PP to Units 117-120 Distribution Block a New Covent Garden Market London SW8 5EN on 28 March 2024 (1 page) |
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 21 March 2024 | Confirmation statement made on 10 March 2024 with updates (4 pages) |
| 29 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 16 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 March 2021 | Change of details for Mr Daniele Enrico Stefano Fulgoni as a person with significant control on 9 March 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
| 24 March 2021 | Change of details for Mrs Laura Jayne Fulgoni as a person with significant control on 9 March 2021 (2 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 14 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 April 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 September 2015 | Director's details changed for Daniele Fulgoni on 1 September 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Daniele Fulgoni on 1 September 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Daniele Fulgoni on 1 September 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 January 2014 | Statement of capital following an allotment of shares on 31 March 2013
|
| 3 January 2014 | Statement of capital following an allotment of shares on 31 March 2013
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 17 June 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 29 July 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 May 2011 | Resolutions
|
| 26 May 2011 | Statement of company's objects (2 pages) |
| 26 May 2011 | Resolutions
|
| 26 May 2011 | Statement of company's objects (2 pages) |
| 21 March 2011 | Secretary's details changed for Laura Fulgoni on 9 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Director's details changed for Daniele Fulgoni on 9 March 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Laura Fulgoni on 9 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Director's details changed for Daniele Fulgoni on 9 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Daniele Fulgoni on 9 March 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Laura Fulgoni on 9 March 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from arch 61 eastern triangle new covent garden market london SW8 5PP (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from arch 61 eastern triangle new covent garden market london SW8 5PP (1 page) |
| 12 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 22 April 2008 | Ad 10/03/08-10/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 April 2008 | Ad 10/03/08-10/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 April 2008 | Secretary appointed laura fulgoni (2 pages) |
| 7 April 2008 | Secretary appointed laura fulgoni (2 pages) |
| 4 April 2008 | Director appointed daniele fulgoni (2 pages) |
| 4 April 2008 | Director appointed daniele fulgoni (2 pages) |
| 18 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 March 2008 | Incorporation (16 pages) |
| 10 March 2008 | Incorporation (16 pages) |