Introduction
Watch Company
F
FULLARDS LIMITED
FULLARDS LIMITED is an active company incorporated on 3 January 2019 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. FULLARDS LIMITED was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11748180
LTD Company
Age
7 Years
Incorporated 3 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
7 Park Farm Thorney Peterborough, PE6 0SY,
Previous Addresses
7 Park Farm Sandpit Road Thorney Peterborough Cambridgeshire PE6 0SY United Kingdom
From: 3 January 2019To: 23 August 2022
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTLETT, David Jerome
ActiveThorney, PeterboroughPE6 0SY
Secretary
Appointed 23 Aug 2022
BARTLETT, David Jerome
Thorney, PeterboroughPE6 0SY
Secretary
23 Aug 2022
Active
SLY, Michael Harold Speed
ActiveSandpit Road, PeterboroughPE6 0SY
Born August 1968
Director
Appointed 03 Jan 2019
SLY, Michael Harold Speed
Sandpit Road, PeterboroughPE6 0SY
Born August 1968
Director
03 Jan 2019
Active
SLY, Pamela Marigold
ActiveSandpit Road, PeterboroughPE6 0SY
Born July 1943
Director
Appointed 03 Jan 2019
SLY, Pamela Marigold
Sandpit Road, PeterboroughPE6 0SY
Born July 1943
Director
03 Jan 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Harold Speed Sly
ActiveThorney, PeterboroughPE6 0SY
Born August 1968
Nature of Control
Significant influence or control
Notified 25 Jul 2019
Mr Michael Harold Speed Sly
Thorney, PeterboroughPE6 0SY
Born August 1968
Significant influence or control
25 Jul 2019
Active
Mr Kenneth Edward King
ActiveThorney, PeterboroughPE6 0SY
Born May 1942
Nature of Control
Significant influence or control
Notified 25 Jul 2019
Mr Kenneth Edward King
Thorney, PeterboroughPE6 0SY
Born May 1942
Significant influence or control
25 Jul 2019
Active
Mrs Pamela Marigold Sly
CeasedSandpit Road, PeterboroughPE6 0SY
Born July 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Ceased 25 Jul 2019
Mrs Pamela Marigold Sly
Sandpit Road, PeterboroughPE6 0SY
Born July 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2019
Ceased 25 Jul 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019