FRUUGO.COM LTD
Overview
| Company Name | FRUUGO.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06553460 |
| 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 FRUUGO.COM LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FRUUGO.COM LTD located?
| Registered Office Address | 13 Fountain Street LA12 7EQ Ulverston Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRUUGO.COM LTD?
| Company Name | From | Until |
|---|---|---|
| DIRECTORY TECHNOLOGIES LIMITED | Apr 03, 2008 | Apr 03, 2008 |
What are the latest accounts for FRUUGO.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRUUGO.COM LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for FRUUGO.COM LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Antony John Preedy as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||
Director's details changed for Mr Fergal Martin Gara on May 29, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Fergal Martin Gara as a director on May 29, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Guy Robert Thomas Bagshaw as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Dominic William Damien Allonby on Feb 13, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Darren John Naylor on Feb 13, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert Gerard Mcwilliam on Jan 01, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Cessation of Dominic William Damien Allonby as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||||||
Notification of Fruugo Plc as a person with significant control on Sep 16, 2021 | 1 pages | PSC03 | ||||||
Second filing of Confirmation Statement dated Apr 03, 2022 | 17 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||
Confirmation statement made on Apr 03, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of John Walker as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas Michael Carter as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Michael John Hancox as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Elizabeth Christine Philomena Scott as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Gerard Mcwilliam as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||
Who are the officers of FRUUGO.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Darren John | Secretary | Fountain Street LA12 7EQ Ulverston 13 Cumbria | 197176150001 | |||||||
| ALLONBY, Dominic William Damien | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 7190260004 | |||||
| GARA, Fergal Martin | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | Irish | 120533930001 | |||||
| MCWILLIAM, Robert Gerard | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 177972140001 | |||||
| NAYLOR, Darren John | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 45925830001 | |||||
| SCOTT, Elizabeth Christine Philomena | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 291197620001 | |||||
| THOMAS, Andrew | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | United Kingdom | British | 203695810001 | |||||
| WHITE, Alan | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 133726230001 | |||||
| ALLONBY, Dominic William | Secretary | Pennington LA12 7NY Ulverston Pennington House United Kingdom | 129258400001 | |||||||
| ALCOCK, John Malcolm | Director | Spark Bridge LA12 8BS Ulverston Sunny Glen Cumbria | United Kingdom | British | 129915200001 | |||||
| BAGSHAW, Guy Robert Thomas | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 200558800002 | |||||
| CARTER, Nicholas Michael | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 203692970001 | |||||
| CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | 16875650001 | |||||
| DE KARE SILVER, Michael Phillip | Director | 14 Wilton Street SW1X 7AF London | United Kingdom | British | 212747870001 | |||||
| HANCOX, Michael John | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 253710090001 | |||||
| HERINETON, David John | Director | Vicarage Lane Allithwaite LA11 7QN Grange-Over-Sands Highcroft House Cumbria | United Kingdom | British | 129962790001 | |||||
| HETTICH, Theodore Thomas | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | Germany | American | 294195100001 | |||||
| PREEDY, Antony John | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | United Kingdom | British | 200835090001 | |||||
| RICHARDSON, Glen Paul | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 203687640001 | |||||
| SAATCHI, Maurice, Lord | Director | B1 Albany Piccadilly W1J 0AN London | England | British | 33348130006 | |||||
| WALKER, John | Director | Fountain Street LA12 7EQ Ulverston 13 Cumbria | England | British | 203704160001 |
Who are the persons with significant control of FRUUGO.COM LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fruugo Plc | Sep 16, 2021 | 13 Fountain Street LA12 7EQ Ulverston 13 Fountain Street England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Dominic William Damien Allonby | Apr 06, 2016 | Fountain Street LA12 7EQ Ulverston 13 Cumbria | Yes | ||||
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