Active
Company Information for FRUITNET LIMITED
THE FOOD EXCHANGE, NEW COVENT GARDEN MARKET, LONDON, SW8 5EL,
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Company Registration Number
03211323
Private Limited Company
Active |
Company Name | ||
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FRUITNET LIMITED | ||
Legal Registered Office | ||
THE FOOD EXCHANGE NEW COVENT GARDEN MARKET LONDON SW8 5EL Other companies in SW8 | ||
Previous Names | ||
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Company Number | 03211323 | |
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Company ID Number | 03211323 | |
Date formed | 1996-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-06 00:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
ELVAN GUL |
||
ELVAN GUL |
||
ULRIKE ELISABETH NIGGEMANN |
||
CHRISTOPHER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BROADFOOT |
Director | ||
TIMOTHY WILD BULLIVANT |
Director | ||
GUNTER SCHWEINSBERG |
Director | ||
TIMOTHY WILD BULLIVANT |
Company Secretary | ||
DAVID GORDON HOPE MASON |
Company Secretary | ||
DAVID GORDON HOPE MASON |
Director | ||
JUSTIN HARVEY HOPE MASON |
Director | ||
DAVID GORDON HOPE MASON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET INTELLIGENCE LIMITED | Director | 2015-04-09 | CURRENT | 1973-10-30 | Active | |
LOCKWOOD PRESS LIMITED | Director | 2015-04-09 | CURRENT | 1970-02-12 | Active | |
LOCKWOOD MEDIA LTD | Director | 2015-04-09 | CURRENT | 1981-10-09 | Active | |
BRACHIO LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
LOCKWOOD MEDIA LTD | Director | 2015-04-09 | CURRENT | 1981-10-09 | Active | |
MARKET INTELLIGENCE LIMITED | Director | 2014-01-01 | CURRENT | 1973-10-30 | Active | |
LOCKWOOD PRESS LIMITED | Director | 2014-01-01 | CURRENT | 1970-02-12 | Active | |
LOCKWOOD PRESS LIMITED | Director | 2009-08-27 | CURRENT | 1970-02-12 | Active | |
LOCKWOOD MEDIA LTD | Director | 2009-08-27 | CURRENT | 1981-10-09 | Active | |
MARKET INTELLIGENCE LIMITED | Director | 1993-12-20 | CURRENT | 1973-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM Studio 2.11 the Food Exchange New Covent Garden Market London SW8 5EL United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MS ELVAN GUL on 2023-04-20 | ||
Director's details changed for Mrs Elvan Gul on 2023-04-20 | ||
Director's details changed for Christopher White on 2023-04-20 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O 132 Wandsowrth Road 132 Wandsworth Road London SW8 2LB | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O 132 Wandsowrth Road 132 Wandsworth Road London SW8 2LB | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-08-07 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/07/18 | |
RES06 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Elvan Gul on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTER SCHWEINSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLIVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLIVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADFOOT | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC02 | Notification of Fruitnet Media International Gmbh as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Robert Broadfoot on 2017-03-29 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKE ELISABETH NIGGEMANN / 09/04/2015 | |
AP01 | DIRECTOR APPOINTED MS ELVAN GUL | |
AP03 | SECRETARY APPOINTED MS ELVAN GUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BULLIVANT | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ULRIKE ELISABETH NIGGEMANN | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM MARKET TOWERS 1 NINE ELMS LANE LONDON SW8 5NN | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 01/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 01/08/2008 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FRUITNET.COM LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/04/02--------- £ SI 19900@1=19900 £ IC 100/20000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
123 | £ NC 100/25000 03/04/02 | |
RES04 | NC INC ALREADY ADJUSTED 03/04/02 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: BOUNTY HOUSE GILBERT STREET ROPLEY ALRESFORD HAMPSHIRE SO24 0BY | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRUITNET LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FRUITNET LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |