FRUITION LONDON LTD
ROYSTON KERSTIN CLARKE DESIGN LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7QY
Company number 04335285
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 13 THE GREEN, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7QY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRUITION LONDON LTD are www.fruitionlondon.co.uk, and www.fruition-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Fruition London Ltd is a Private Limited Company. The company registration number is 04335285. Fruition London Ltd has been working since 06 December 2001. The present status of the company is Active. The registered address of Fruition London Ltd is 13 The Green Thriplow Royston Hertfordshire Sg8 7qy. The company`s financial liabilities are £3.05k. It is £3.05k against last year. And the total assets are £36.66k, which is £36.66k against last year. RIVETT, Kerstin is a Director of the company. Secretary CLARKE, Nikla Margot has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


fruition london Key Finiance

LIABILITIES £3.05k
CASH n/a
TOTAL ASSETS £36.66k
All Financial Figures

Current Directors

Director
RIVETT, Kerstin
Appointed Date: 06 December 2001
57 years old

Resigned Directors

Secretary
CLARKE, Nikla Margot
Resigned: 02 July 2012
Appointed Date: 06 December 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mrs Kerstin Louise Rivett
Notified on: 6 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FRUITION LONDON LTD Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
06 Oct 2015
Registered office address changed from Unit 22 Earlsfield Business Centre 9, Lydden Road London SW18 4LT to 13 the Green Thriplow Royston Hertfordshire SG8 7QY on 6 October 2015
...
... and 42 more events
14 Feb 2002
New director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: regent house 316 beulah hill london SE19 3HF
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

FRUITION LONDON LTD Charges

29 March 2012
Security deposit deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account see…
30 July 2008
Rent deposit deed
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: Interest in the deposit account and the balance standing…
22 September 2005
Rent deposit deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest in the deposit account and the balance…
30 July 2002
Rent deposit deed
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account pursuant…

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