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FULIA TRADING LIMITED

FULIA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFULIA TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06661250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULIA TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FULIA TRADING LIMITED located?

    Registered Office Address
    Dalton House, Office 9
    60 Windsor Avenue
    SW19 2RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULIA TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FULIA TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for FULIA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Marcin Tomasz Wolski as a director on Mar 01, 2025

    		1 pagesTM01

    Appointment of Marcin Edward Wolski as a director on Mar 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Wooddberry Grove, North Finchley London N12 0DR to Dalton House, Office 9 60 Windsor Avenue London SW19 2RR on Feb 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Lambros Savva as a secretary on Nov 12, 2020

    		2 pagesAP03

    Appointment of Mr Lambros Savva as a director on Nov 12, 2020

    		2 pagesAP01

    Termination of appointment of Niki Savva as a director on Nov 12, 2020

    		1 pagesTM01

    Termination of appointment of Niki Savva as a secretary on Nov 12, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Mrs Niki Savva as a director on Jun 30, 2019

    		2 pagesAP01

    Termination of appointment of Alla Lipkart as a director on Jun 30, 2019

    		1 pagesTM01

    Appointment of Mrs Niki Savva as a secretary on Jun 30, 2019

    		3 pagesAP03

    Termination of appointment of Alla Lipkart as a secretary on Jun 30, 2019

    		2 pagesTM02
    View All Filings

    Who are the officers of FULIA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVVA, Lambros
    15 Vyzantiou
    Office 101, Chryseleousa
    Strovolos
    1st Floor
    Nicosia, 2064
    Cyprus
    		Secretary
    15 Vyzantiou
    Office 101, Chryseleousa
    Strovolos
    1st Floor
    Nicosia, 2064
    Cyprus
    		277916100001
    SAVVA, Aristotelis
    Prodromou Avenue
    1st Floor, Office 101
    CY 2063 Nicosia
    75
    Cyprus
    		Director
    Prodromou Avenue
    1st Floor, Office 101
    CY 2063 Nicosia
    75
    Cyprus
    		CyprusCypriotDirector185849800001
    SAVVA, Lambros
    15 Vyzantiou
    Office 101, Chryseleousa
    1st Floor
    2064
    Cyprus
    		Director
    15 Vyzantiou
    Office 101, Chryseleousa
    1st Floor
    2064
    Cyprus
    		CyprusCypriotPrivate Employee277872670001
    WOLSKI, Marcin Edward
    Lush Platinum
    Nikou Gkatsou 9
    -6041 Larnaca
    Apartment No. 203, 2nd Floor
    Cyprus
    		Director
    Lush Platinum
    Nikou Gkatsou 9
    -6041 Larnaca
    Apartment No. 203, 2nd Floor
    Cyprus
    		CyprusPolishBusiness Person333770020001
    LIPKART, Alla
    Prodromou Avenue
    1st Floor, Office 101
    CY 2063 Nicosia
    75
    Cyprus
    		Secretary
    Prodromou Avenue
    1st Floor, Office 101
    CY 2063 Nicosia
    75
    Cyprus
    		186239440001
    SAVVA, Niki
    75 Prodromou Avenue
    Office 101
    Strovolo Nicosia
    1st Floor
    2063
    Cyprus
    		Secretary
    75 Prodromou Avenue
    Office 101
    Strovolo Nicosia
    1st Floor
    2063
    Cyprus
    		261792300001
    TOTALSERVE MANAGEMENT LIMITED
    Gr. Xenopoulou Street
    Limassol
    17
    3106
    Cyprus
    		Secretary
    Gr. Xenopoulou Street
    Limassol
    17
    3106
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number27196
    		132259600001
    LIPKART, Alla
    Prodromou Avenue
    1st Floor, Office 101
    CY 2063 Nicosia
    75
    Cyprus
    		Director
    Prodromou Avenue
    1st Floor, Office 101
    CY 2063 Nicosia
    75
    Cyprus
    		CyprusGermanDirector185922750001
    MORACZEWSK, Janusz
    Princes Court 88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38
    		Director
    Princes Court 88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38
    		PolandPolishBusinessman153547120001
    SAVVA, Niki
    75 Prodromou Avenue
    Office 101
    2063 Strovolos
    1st Floor
    Nicosia
    Cyprus
    		Director
    75 Prodromou Avenue
    Office 101
    2063 Strovolos
    1st Floor
    Nicosia
    Cyprus
    		CyprusCypriotBusinesswoman261798080001
    WOLSKI, Bogdan Zdzislaw
    Princes Court 88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38
    		Director
    Princes Court 88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38
    		PolandPolishBusinessman161102490001
    WOLSKI, Marcin Tomasz
    Swietego Antoniego
    97-200 Tomaszow Mazowiecki
    35/3
    Poland
    		Director
    Swietego Antoniego
    97-200 Tomaszow Mazowiecki
    35/3
    Poland
    		PolandPolishManager161693700001
    ATLAS ALPHA SERVICES LIMITED
    Gr. Xenopoulou Street
    Limassol
    17
    3106
    Cyprus
    		Director
    Gr. Xenopoulou Street
    Limassol
    17
    3106
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number127294
    		81068570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULIA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcin Wolski
    60 Windsor Avenue
    SW19 2RR London
    Dalton House, Office 9
    England
    		Apr 06, 2016
    60 Windsor Avenue
    SW19 2RR London
    Dalton House, Office 9
    England
    		No
    Nationality: Polish
    Country of Residence: Andorra
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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