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Company Information for

FRUITNET LIMITED

THE FOOD EXCHANGE, NEW COVENT GARDEN MARKET, LONDON, SW8 5EL,
Company Registration Number
03211323
Private Limited Company
Active

Company Overview

About Fruitnet Ltd
FRUITNET LIMITED was founded on 1996-06-12 and has its registered office in London. The organisation's status is listed as "Active". Fruitnet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRUITNET LIMITED
 
Legal Registered Office
THE FOOD EXCHANGE
NEW COVENT GARDEN MARKET
LONDON
SW8 5EL
Other companies in SW8
 
Previous Names
FRUITNET.COM LIMITED22/03/2006
Filing Information
Company Number 03211323
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRUITNET LIMITED
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Company Officers of FRUITNET LIMITED

Current Directors
Officer Role Date Appointed
ELVAN GUL
Company Secretary 2015-04-09
ELVAN GUL
Director 2015-04-09
ULRIKE ELISABETH NIGGEMANN
Director 2014-01-01
CHRISTOPHER WHITE
Director 1998-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BROADFOOT
Director 2002-04-03 2017-09-01
TIMOTHY WILD BULLIVANT
Director 2002-04-03 2017-09-01
GUNTER SCHWEINSBERG
Director 2002-04-03 2017-09-01
TIMOTHY WILD BULLIVANT
Company Secretary 2002-04-03 2015-04-09
DAVID GORDON HOPE MASON
Company Secretary 1996-06-20 2002-04-03
DAVID GORDON HOPE MASON
Director 1996-06-20 2002-04-03
JUSTIN HARVEY HOPE MASON
Director 1996-06-12 1999-03-12
DAVID GORDON HOPE MASON
Company Secretary 1996-06-12 1996-06-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-06-12 1996-06-12
WATERLOW NOMINEES LIMITED
Nominated Director 1996-06-12 1996-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELVAN GUL MARKET INTELLIGENCE LIMITED Director 2015-04-09 CURRENT 1973-10-30 Active
ELVAN GUL LOCKWOOD PRESS LIMITED Director 2015-04-09 CURRENT 1970-02-12 Active
ELVAN GUL LOCKWOOD MEDIA LTD Director 2015-04-09 CURRENT 1981-10-09 Active
ELVAN GUL BRACHIO LTD Director 2014-07-04 CURRENT 2014-07-04 Active
ULRIKE ELISABETH NIGGEMANN LOCKWOOD MEDIA LTD Director 2015-04-09 CURRENT 1981-10-09 Active
ULRIKE ELISABETH NIGGEMANN MARKET INTELLIGENCE LIMITED Director 2014-01-01 CURRENT 1973-10-30 Active
ULRIKE ELISABETH NIGGEMANN LOCKWOOD PRESS LIMITED Director 2014-01-01 CURRENT 1970-02-12 Active
CHRISTOPHER WHITE LOCKWOOD PRESS LIMITED Director 2009-08-27 CURRENT 1970-02-12 Active
CHRISTOPHER WHITE LOCKWOOD MEDIA LTD Director 2009-08-27 CURRENT 1981-10-09 Active
CHRISTOPHER WHITE MARKET INTELLIGENCE LIMITED Director 1993-12-20 CURRENT 1973-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM Studio 2.11 the Food Exchange New Covent Garden Market London SW8 5EL United Kingdom
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20SECRETARY'S DETAILS CHNAGED FOR MS ELVAN GUL on 2023-04-20
2023-04-20Director's details changed for Mrs Elvan Gul on 2023-04-20
2023-04-20Director's details changed for Christopher White on 2023-04-20
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O 132 Wandsowrth Road 132 Wandsworth Road London SW8 2LB
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O 132 Wandsowrth Road 132 Wandsworth Road London SW8 2LB
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07SH19Statement of capital on 2018-08-07 GBP 100
2018-07-26SH20Statement by Directors
2018-07-26CAP-SSSolvency Statement dated 12/07/18
2018-07-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mrs Elvan Gul on 2017-08-01
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GUNTER SCHWEINSBERG
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLIVANT
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLIVANT
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADFOOT
2017-07-20AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-20PSC02Notification of Fruitnet Media International Gmbh as a person with significant control on 2016-04-06
2017-05-24CH01Director's details changed for Robert Broadfoot on 2017-03-29
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-23AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-29AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 22/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 22/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKE ELISABETH NIGGEMANN / 09/04/2015
2015-05-07AP01DIRECTOR APPOINTED MS ELVAN GUL
2015-05-07AP03SECRETARY APPOINTED MS ELVAN GUL
2015-05-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BULLIVANT
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-12AR0112/06/14 FULL LIST
2014-05-24AP01DIRECTOR APPOINTED MS ULRIKE ELISABETH NIGGEMANN
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0112/06/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM MARKET TOWERS 1 NINE ELMS LANE LONDON SW8 5NN
2012-07-24AR0112/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/06/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 01/01/2011
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AR0112/06/10 FULL LIST
2010-03-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-25AA30/06/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 01/08/2008
2009-04-20AA30/06/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2007-06-18363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-22CERTNMCOMPANY NAME CHANGED FRUITNET.COM LIMITED CERTIFICATE ISSUED ON 22/03/06
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-31363sRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-0288(2)RAD 03/04/02--------- £ SI 19900@1=19900 £ IC 100/20000
2002-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-05-01123£ NC 100/25000 03/04/02
2002-05-01RES04NC INC ALREADY ADJUSTED 03/04/02
2001-06-18363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-13363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: BOUNTY HOUSE GILBERT STREET ROPLEY ALRESFORD HAMPSHIRE SO24 0BY
1999-07-14363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-06-16288bDIRECTOR RESIGNED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-13363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-25288DIRECTOR RESIGNED
1996-06-25288NEW SECRETARY APPOINTED
1996-06-25288SECRETARY RESIGNED
1996-06-25288NEW DIRECTOR APPOINTED
1996-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FRUITNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRUITNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRUITNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of FRUITNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRUITNET LIMITED
Trademarks
We have not found any records of FRUITNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRUITNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where FRUITNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRUITNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRUITNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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