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FULBRIGHT LIMITED

FULBRIGHT LIMITED

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

    • Overview

    Company NameFULBRIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07747467
    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 FULBRIGHT LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FULBRIGHT LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULBRIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FULBRIGHT LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for FULBRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Avaneesh Marwaha on Feb 06, 2026

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		62 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Isaac Warren as a director on Jun 23, 2025

    		1 pagesTM01

    Appointment of Mr Avaneesh Marwaha as a director on Jun 23, 2025

    		2 pagesAP01

    Appointment of Priyanka Singh as a director on Jun 23, 2025

    		2 pagesAP01

    Termination of appointment of Carl Gillert as a director on Feb 07, 2025

    		1 pagesTM01

    Appointment of Carl Gillert as a director on Apr 24, 2024

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    All of the property or undertaking has been released from charge 077474670003

    		5 pagesMR05

    All of the property or undertaking has been released from charge 077474670002

    		5 pagesMR05

    All of the property or undertaking has been released from charge 077474670004

    		5 pagesMR05

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Workshare Limited as a person with significant control on Aug 31, 2021

    		2 pagesPSC05

    Termination of appointment of Mark Chamberlain as a director on Feb 12, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of FULBRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWAHA, Avaneesh
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United StatesAmerican331038410001
    MILLINER, Karen Jayne
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 1
    Surrey
    United Kingdom
    		EnglandBritish209709060001
    O'BRIEN, Liberty Rebecca
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United KingdomBritish231737380022
    SINGH, Priyanka
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United StatesAmerican337252180001
    ADAMS, Arlene
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		EnglandBritish252491830001
    BLUMGART, Steven
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		SwitzerlandSouth African189150610001
    BUTTERWORTH, Steven Edward
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		Director
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		EnglandBritish188660520001
    CHAMBERLAIN, Mark
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United StatesAmerican287302400001
    FLEETWOOD, Richard
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		Director
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		EnglandBritish194194960001
    GILLERT, Carl
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United StatesAmerican329244440001
    MCPHERSON, Margaret Walker
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		United KingdomBritish74519930006
    OLDFIELD, Raymond John
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		EnglandBritish162474340003
    OLDFIELD, Sarah Louise
    West Street
    GU27 2AB Haslemere
    23
    England
    		Director
    West Street
    GU27 2AB Haslemere
    23
    England
    		EnglandBritish162474350002
    RAHMANI, Milla
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		United StatesAmerican282305350001
    WARREN, Isaac
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United StatesAmerican305544670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULBRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workshare Limited
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Jun 25, 2021
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number03559880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Anthony Blumgart
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Jun 08, 2018
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Louise Oldfield
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		Aug 22, 2016
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond John Oldfield
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		Aug 22, 2016
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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