FILL FUNCTION UK LIMITED

12 NEW FETTER LANE, LONDON  EC4A 1JP
  • Active
  • Private Limited Company
  • Company No. 13739688
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FILL FUNCTION UK LIMITED was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in LONDON. FILL FUNCTION UK LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 2 years 11 months and 26 days.

Name FILL FUNCTION UK LIMITED
Company number 13739688
Company type Private Limited Company
Incorporation date 12 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 12 NEW FETTER LANE
LONDON
EC4A 1JP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Euc Health Uk Holdings Limited New Fetter Lane, EC4A 1JP Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Kleist Nationality: Australian Dates: Friday, November 12, 2021 - Friday, November 12, 2021
significant influence or control
Mr Timothy William Doyle Nationality: Australian Dates: Friday, November 12, 2021 - Friday, November 12, 2021
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 10 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FILL FUNCTION UK LIMITED.

Previous Names

Name Change Date
FILL FUNCTION UK LIMITED 12 Nov 2021