About

Registered Number: 04335285
Date of Incorporation: 06/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 13 The Green, Thriplow, Royston, Hertfordshire, SG8 7QY

 

Fruition London Ltd was established in 2001, it has a status of "Active". The current directors of the business are Rivett, Kerstin, Clarke, Nikla Margot. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIVETT, Kerstin 06 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Nikla Margot 06 December 2001 02 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 25 January 2019
SH01 - Return of Allotment of shares 30 November 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 26 April 2017
CS01 - N/A 25 April 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 18 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
RESOLUTIONS - N/A 17 September 2013
AA - Annual Accounts 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
AD01 - Change of registered office address 16 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 14 August 2012
TM02 - Termination of appointment of secretary 02 July 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 26 November 2008
395 - Particulars of a mortgage or charge 08 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 13 November 2007
MEM/ARTS - N/A 08 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
AA - Annual Accounts 07 March 2007
CERTNM - Change of name certificate 05 March 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 30 September 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 14 December 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 20 December 2002
225 - Change of Accounting Reference Date 08 October 2002
395 - Particulars of a mortgage or charge 02 August 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
287 - Change in situation or address of Registered Office 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
NEWINC - New incorporation documents 06 December 2001

Mortgages & Charges

Description Date Status Charge by
Security deposit deed 29 March 2012 Outstanding

N/A

Rent deposit deed 30 July 2008 Outstanding

N/A

Rent deposit deed 22 September 2005 Outstanding

N/A

Rent deposit deed 30 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.