Introduction
Watch Company
F
FULGENT LIMITED
FULGENT LIMITED is an active company incorporated on 3 October 2018 with the registered office located in Pershore. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FULGENT LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11602444
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Unit 5e-5f Deer Park Business Centre Woollas Hall, Eckington Pershore, WR10 3DN,
Previous Addresses
Fulgent Technologies Ltd Station Road Offenham Evesham WR11 8JJ United Kingdom
From: 3 October 2018To: 1 May 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
YOUNG, Alexander Miles Rutherford
ActiveDeer Park Business Centre, PershoreWR10 3DN
Born July 1980
Director
Appointed 03 Oct 2018
YOUNG, Alexander Miles Rutherford
Deer Park Business Centre, PershoreWR10 3DN
Born July 1980
Director
03 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fulgent Holdings Ltd
ActiveStation Road, EveshamWR11 8JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Fulgent Holdings Ltd
Station Road, EveshamWR11 8JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Active
Filing History
19
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
20 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2023
11 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2019
22 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2019