| Company Name | Fullerex Limited |
|---|---|
| Directors | Joseph Oliver Eldridge and Joanna Gilbert-Green |
| Company Status | Active |
| Company Number | 08621502 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Joseph Oliver Eldridge |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Palace Road East Molesey Surrey KT8 9DL |
| Director Name | Ms Joanna Gilbert-Green |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Assistant Accountant |
| Country of Residence | England |
| Correspondence Address | 2b Palace Road East Molesey Surrey KT8 9DL |
| Director Name | Mr Thomas Paul Eldridge |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Palace Road East Molesey Surrey KT8 9DL |
Contact
| Website | fullerex.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37322693 |
| Telephone region | London |
Location
| Registered Address | 2b Palace Road East Molesey Surrey KT8 9DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.01 | Joseph Oliver Eldridge 50.00% Ordinary |
|---|---|
| 500 at £0.01 | Thomas Paul Eldridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,860 |
| Cash | £335 |
| Current Liabilities | £4,774 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 3 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 28 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 28 July 2020 | Cessation of Thomas Paul Eldridge as a person with significant control on 1 July 2020 (1 page) |
| 28 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 28 July 2020 | Change of details for Mr. Joseph Oliver Eldridge as a person with significant control on 1 July 2020 (2 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 October 2019 | Appointment of Ms Joanna Gilbert-Green as a director on 7 October 2019 (2 pages) |
| 15 August 2019 | Termination of appointment of Thomas Paul Eldridge as a director on 12 August 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 December 2016 | Director's details changed for Mr Thomas Paul Eldridge on 5 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Mr Thomas Paul Eldridge on 5 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Joseph Oliver Eldridge on 5 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Joseph Oliver Eldridge on 5 December 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 29 July 2016 | Director's details changed for Joseph Oliver Eldridge on 29 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 29 July 2016 | Director's details changed for Joseph Oliver Eldridge on 29 July 2016 (2 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 23 July 2013 | Incorporation
|
| 23 July 2013 | Incorporation
|