| Company Name | Fountain Digital Labs Limited |
|---|---|
| Director | Swietlana Dragajewa-Turowska |
| Company Status | Active |
| Company Number | 08230374 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
| Previous Name | Fountain 77 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Swietlana Dragajewa-Turowska |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 January 2015(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Director Name | Mr Artem Tutov |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Mr Fergus Michael Edmund Beeley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 May 2015) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House 1 Temple Avenue London EC4Y 0HA |
Location
| Registered Address | 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 187.8k at £1 | Acaster Investments LTD 50.00% Ordinary |
|---|---|
| 187.8k at £1 | Stamper Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£39,468 |
| Net Worth | -£21,841 |
| Cash | £16,916 |
| Current Liabilities | £76,463 |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
|---|---|
| 14 September 2020 | Director's details changed for Ms Swietlana Dragajewa-Turowska on 8 September 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 23 December 2019 | Confirmation statement made on 24 October 2019 with no updates (2 pages) |
| 23 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place London EC2Y 5AU on 23 December 2019 (2 pages) |
| 23 December 2019 | Administrative restoration application (3 pages) |
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 February 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 26 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2018 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 1 May 2018 | Cessation of Sergey Sudakov as a person with significant control on 10 October 2017 (1 page) |
| 1 May 2018 | Cessation of Sergejs Kubraks as a person with significant control on 10 October 2017 (1 page) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2017 | Notification of Tatiana Putilova as a person with significant control on 10 October 2017 (2 pages) |
| 25 October 2017 | Notification of Tatiana Putilova as a person with significant control on 10 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Sergey Sudakov as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Cessation of Sergey Sudakov as a person with significant control on 6 April 2016 (1 page) |
| 3 August 2017 | Notification of Sergey Sudakov as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Cessation of Sergey Sudakov as a person with significant control on 6 April 2016 (1 page) |
| 19 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 19 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 December 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 23 September 2016 | Full accounts made up to 30 September 2014 (12 pages) |
| 23 September 2016 | Full accounts made up to 30 September 2014 (12 pages) |
| 15 February 2016 | Director's details changed for Ms Swietlana Dragajewa-Turowska on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Ms Swietlana Dragajewa-Turowska on 15 February 2016 (2 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Register inspection address has been changed from 207 Old Street Techhub London EC1V 9NR England to Hamilton House 1 Temple Avenue London EC4Y 0HA (1 page) |
| 10 February 2016 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Register inspection address has been changed from 207 Old Street Techhub London EC1V 9NR England to Hamilton House 1 Temple Avenue London EC4Y 0HA (1 page) |
| 10 December 2015 | Termination of appointment of Artem Tutov as a director on 1 September 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Artem Tutov as a director on 1 September 2015 (1 page) |
| 1 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2015 | Termination of appointment of Fergus Michael Edmund Beeley as a director on 15 May 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Fergus Michael Edmund Beeley as a director on 15 May 2015 (1 page) |
| 20 January 2015 | Appointment of Ms Swietlana Dragajewa-Turowska as a director on 1 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Ms Swietlana Dragajewa-Turowska as a director on 1 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Ms Swietlana Dragajewa-Turowska as a director on 1 January 2015 (2 pages) |
| 23 December 2014 | Register inspection address has been changed to 207 Old Street Techhub London EC1V 9NR (1 page) |
| 23 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Register inspection address has been changed to 207 Old Street Techhub London EC1V 9NR (1 page) |
| 23 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 December 2014 | Director's details changed for Mr Artem Tutov on 13 October 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Artem Tutov on 13 October 2014 (2 pages) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 11 November 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2014 | Appointment of Mr Fergus Michael Edmund Beeley as a director on 1 August 2014 (2 pages) |
| 1 September 2014 | Appointment of Mr Fergus Michael Edmund Beeley as a director on 1 August 2014 (2 pages) |
| 1 September 2014 | Appointment of Mr Fergus Michael Edmund Beeley as a director on 1 August 2014 (2 pages) |
| 30 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 May 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 30 May 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 15 November 2012 | Memorandum and Articles of Association (22 pages) |
| 15 November 2012 | Memorandum and Articles of Association (22 pages) |
| 6 November 2012 | Company name changed fountain 77 LIMITED\certificate issued on 06/11/12
|
| 6 November 2012 | Company name changed fountain 77 LIMITED\certificate issued on 06/11/12
|
| 5 November 2012 | Termination of appointment of Jason Reader as a director (1 page) |
| 5 November 2012 | Appointment of Mr Artem Tutov as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Jason Reader as a director (1 page) |
| 5 November 2012 | Appointment of Mr Artem Tutov as a director (2 pages) |
| 26 September 2012 | Incorporation (22 pages) |
| 26 September 2012 | Incorporation (22 pages) |