FULGONI COPYRIGHTS LTD
Overview
| Company Name | FULGONI COPYRIGHTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04365087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULGONI COPYRIGHTS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FULGONI COPYRIGHTS LTD located?
| Registered Office Address | 2 Hadlow Road DA14 4AF Sidcup England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULGONI COPYRIGHTS LTD?
| Company Name | From | Until |
|---|---|---|
| VENTURE TRADING 5 LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for FULGONI COPYRIGHTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FULGONI COPYRIGHTS LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for FULGONI COPYRIGHTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2 Hadlow Road Sidcup DA14 4AF on Mar 04, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Lafone Nominees Limited as a secretary on Aug 30, 2022 | 1 pages | TM02 | ||
Change of details for Andrew Antonio Giovani Fulgoni as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Andrew Antonio Giovani Fulgoni as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Andrew Antonio Giovani Fulgoni on Feb 15, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Andrew Antonio Giovani Fulgoni on Nov 08, 2018 | 2 pages | CH01 | ||
Termination of appointment of Horsleydown Llp as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Change of details for Andrew Antonio Giovani Fulgoni as a person with significant control on Nov 08, 2018 | 2 pages | PSC04 | ||
Cessation of Horsleydown Llp as a person with significant control on Nov 08, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Julian Alister Turnbull as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of FULGONI COPYRIGHTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULGONI, Andrew Antonio Giovani | Director | Hadlow Road DA14 4AF Sidcup 2 England | England | British | 81487960004 | |||||||||
| TURNBULL, Julian Alister | Director | Hadlow Road DA14 4AF Sidcup 2 England | United Kingdom | British | 141203790001 | |||||||||
| LAFONE NOMINEES LIMITED | Secretary | Crosswall EC3N 2SG London One America Square England |
| 61542050002 | ||||||||||
| HORSLEYDOWN LLP | Director | Crosswall EC3N 2SG London One America Square England |
| 80088320001 |
Who are the persons with significant control of FULGONI COPYRIGHTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horsleydown Llp | Apr 06, 2016 | Gracechurch Street EC3V 0HR London 60 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Antonio Giovani Fulgoni | Apr 06, 2016 | Hadlow Road DA14 4AF Sidcup 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0