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THE FUELCARD COMPANY UK LIMITED (05939102)

THE FUELCARD COMPANY UK LIMITED (05939102) is an active UK company. incorporated on 18 September 2006. with registered office in Swindon. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46711). THE FUELCARD COMPANY UK LIMITED has been registered for 19 years.

Company Number
05939102
Status
active
Type
ltd
Incorporated
18 September 2006
Age
19 years
Address
Canberra House Lydiard Fields, Swindon, SN5 8UB
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46711)
SIC Codes
46711

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THE FUELCARD COMPANY UK LIMITED

THE FUELCARD COMPANY UK LIMITED is an active company incorporated on 18 September 2006 with the registered office located in Swindon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). THE FUELCARD COMPANY UK LIMITED was registered 19 years ago.(SIC: 46711)

Status

active

Active since 19 years ago

Company No

05939102

LTD Company

Age

19 Years

Incorporated 18 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

THE FUELCARD COMPANY UK PLC
From: 18 September 2006To: 1 May 2007
Contact
Address

Canberra House Lydiard Fields Great Western Way Swindon, SN5 8UB,

Previous Addresses

PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England
From: 2 November 2021To: 29 February 2024
PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England
From: 28 October 2021To: 2 November 2021
Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
From: 18 September 2006To: 28 October 2021
Timeline

25 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Sept 06
Funding Round
Oct 09
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Jul 11
Director Joined
Dec 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jun 18
Director Joined
Feb 19
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Jan 21
Director Left
May 22
Director Joined
May 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Oct 22
Owner Exit
Nov 24
Owner Exit
Nov 25
1
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Full
24 November 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Change Person Director Company With Change Date
1 September 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
8 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 October 2019
AD02Notification of Single Alternative Inspection Location
Resolution
18 September 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
18 September 2019
CC04CC04
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 June 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Change Person Director Company With Change Date
24 September 2013
CH01Change of Director Details
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Appoint Person Secretary Company With Name
15 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Termination Secretary Company With Name
14 December 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 August 2011
AP03Appointment of Secretary
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Termination Secretary Company With Name
13 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Legacy
4 July 2011
MG02MG02
Legacy
4 July 2011
MG02MG02
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Secretary Company With Name
14 September 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 September 2010
AP03Appointment of Secretary
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Resolution
4 June 2010
RESOLUTIONSResolutions
Legacy
27 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Capital Allotment Shares
21 October 2009
SH01Allotment of Shares
Miscellaneous
21 October 2009
MISCMISC
Legacy
23 September 2009
363aAnnual Return
Legacy
23 September 2009
353353
Legacy
23 September 2009
287Change of Registered Office
Legacy
23 September 2009
190190
Accounts With Accounts Type Full
27 January 2009
AAAnnual Accounts
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
22 September 2008
363aAnnual Return
Legacy
15 July 2008
287Change of Registered Office
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
19 November 2007
395Particulars of Mortgage or Charge
Legacy
6 November 2007
363aAnnual Return
Legacy
6 November 2007
190190
Legacy
6 November 2007
353353
Resolution
1 November 2007
RESOLUTIONSResolutions
Legacy
30 July 2007
287Change of Registered Office
Legacy
20 July 2007
225Change of Accounting Reference Date
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
287Change of Registered Office
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
403aParticulars of Charge Subject to s859A
Certificate Re Registration Public Limited Company To Private
1 May 2007
CERT10CERT10
Re Registration Memorandum Articles
1 May 2007
MARMAR
Legacy
1 May 2007
5353
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Legacy
31 October 2006
225Change of Accounting Reference Date
Legacy
19 October 2006
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
26 September 2006
CERT8CERT8
Application To Commence Business
26 September 2006
117117
Incorporation Company
18 September 2006
NEWINCIncorporation