opendata.bot
Company number
08097613

FULCA LIMITED

Officer · GROSVENOR FINANCIAL NOMINEES LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FULCA LIMITED
Company number
08097613
Registered office
Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
Company type
Private limited company
Incorporated on
8 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

corporate-secretary
Appointed 28/06/2012
Active
director
Appointed 28/06/2012
Active
director
Appointed 28/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Donovan Gijsbertus Wijsmuller
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 28/06/2012
director Appointed 28/06/2012
director Appointed 28/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Donovan Gijsbertus Wijsmuller
18/06/2015 Charge registered A registered charge
14/01/2015 Charge registered A registered charge
12/09/2013 Charge registered A registered charge
12/09/2013 Charge registered A registered charge
28/06/2012 Director resigned HOLDER, Michael
28/06/2012 Director appointed COMER, Luke Andrew
28/06/2012 Director appointed COMER, Brian Martin
28/06/2012 Corporate-secretary appointed GROSVENOR FINANCIAL NOMINEES LIMITED
08/06/2012 Director appointed HOLDER, Michael

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FULCA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
outstanding
A registered charge — persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD London Branch
outstanding
A registered charge — persons entitled: Omni Capital Partners Limited
fully-satisfied
A registered charge — persons entitled: Omni Capital Partners Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08097613
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FULCA LIMITED?
According to the official registry, the company number of FULCA LIMITED is 08097613.
Where is FULCA LIMITED registered?
The registered office is Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom.
Who runs FULCA LIMITED?
GROSVENOR FINANCIAL NOMINEES LIMITED is listed among the officers of FULCA LIMITED.
What is the SIC code of FULCA LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls FULCA LIMITED?
Mr Donovan Gijsbertus Wijsmuller is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.
When are the next accounts of FULCA LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does FULCA LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About FULCA LIMITED (08097613)

FULCA LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08097613. Its registered office is at Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Donovan Gijsbertus Wijsmuller. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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