FULCRUM DIGITAL (UK) LIMITED

Profile FULCRUM DIGITAL (UK) LIMITED

Actual on 01.04.2021
Company name
FULCRUM DIGITAL (UK) LIMITED
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Company number
04184442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 FORE STREET, ENGLAND, LONDON, EC2Y 9DT
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PSC and Officers FULCRUM DIGITAL (UK) LIMITED

Officers

(as of 19.09.2020)

KARADI, Bheemanna
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 1 Fore Street, London, England, EC2Y 9DT
Nationality: Indian
Date of birth: July 1967
Role: Director
Occupation: Quality Assurance
Country of residence: India
MUKUNDHAN, Srinivasan
Status: Active
Appointed on: Saturday, 24 May 2008
Correspondence address: 1 Fore Street, London, England, EC2Y 9DT
Nationality: Indian
Role: Secretary
Occupation: Employment
SINHA, Rajesh
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: 1 Fore Street, London, England, EC2Y 9DT
Nationality: American
Date of birth: August 1971
Role: Director
Occupation: Self Employed
Country of residence: United States
KELLY, John Peter
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Friday, 20 December 2002
Correspondence address: 14 Sycamore Close, Knottingley, West Yorkshire, WF11 0PT
Role: Secretary
KARADI, Bhimesh
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 14 October 2002
Correspondence address: 25 Gildersleeve Place, Watchung, United States Of America, New Jersey 07069, FOREIGN
Role: Secretary
KARADI, Bhimesh
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 14 October 2002
Correspondence address: 25 Gildersleeve Place, Watchung, United States Of America, New Jersey 07069, FOREIGN
Nationality: Indian
Date of birth: August 1971
Role: Director
Occupation: Company Secretary
SINHA, Rajesh
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 14 October 2002
Correspondence address: 25 Gildersleeve Place, Watchunj, United States, New Jersey 07069
Nationality: American
Role: Secretary
Occupation: Self Employed
MAHADIK, Parag Prabhakar
Status: Not active
Appointed on: Saturday, 21 March 2015
Resigned on: Monday, 30 July 2018
Correspondence address: 1 Fore Street, London, England, EC2Y 9DT
Nationality: Indian
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
RAWAT, Ashish
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Monday, 30 June 2014
Correspondence address: 6th Floor Grey Friars House, 30 Grey Friars Road, Reading, Berkshire, RG1 1PE
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Head Of Sales
Country of residence: United Kingdom
JOSHI, Shripad
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Saturday, 21 March 2015
Correspondence address: 6th Floor Grey Friars House, 30 Grey Friars Road, Reading, Berkshire, RG1 1PE
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
SINHA, Rakesh Chandra
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Wednesday, 28 May 2008
Correspondence address: Suite 8 Creative Lofts, Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Rajesh Sinha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Nationality: Indian
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent