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FRUITION GROUP LIMITED

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FRUITION GROUP LIMITED

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Key Data

Status

Active

Company No.

06414030Copy
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Incorporation date

31/10/2007

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

1 York Place, Leeds, West Yorkshire LS1 2DRCopy
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Latest events (Record since 31/10/2007)
dot icon06/10/2025
Appointment of Mr Ronan Daly as a director on 2025-09-15
View PDF (2 pages)
dot icon05/09/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon18/09/2024
Satisfaction of charge 064140300002 in full
View PDF (1 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-13 with updates
View PDF (5 pages)
dot icon27/08/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon19/12/2023
Resolutions
View PDF (3 pages)
dot icon26/10/2023
Resolutions
View PDF (3 pages)
dot icon26/10/2023
Memorandum and Articles of Association
View PDF (26 pages)
dot icon20/10/2023
Notification of Uill Limited as a person with significant control on 2023-10-17
View PDF (2 pages)
dot icon19/10/2023
Appointment of Mr Thomas Davy as a director on 2023-10-17
View PDF (2 pages)
dot icon19/10/2023
Termination of appointment of Jonathan Pawson as a secretary on 2023-10-17
View PDF (1 pages)
dot icon19/10/2023
Termination of appointment of Jonathan Pawson as a director on 2023-10-17
View PDF (1 pages)
dot icon19/10/2023
Cessation of Sarah Louise Pawson as a person with significant control on 2023-10-17
View PDF (1 pages)
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-17
View PDF (3 pages)
dot icon18/10/2023
Registration of charge 064140300003, created on 2023-10-17
View PDF (54 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-13 with updates
View PDF (5 pages)
dot icon21/06/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/10/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon13/10/2022
Resolutions
View PDF (1 pages)
dot icon13/10/2022
Change of share class name or designation
View PDF (2 pages)
dot icon13/10/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon09/05/2022
Appointment of Mrs Sarah Louise Pawson as a director on 2022-05-06
View PDF (2 pages)
dot icon06/05/2022
Termination of appointment of Sarah Louise Pawson as a director on 2022-05-06
View PDF (1 pages)
dot icon06/05/2022
Registered office address changed from 1 York Place Leeds LS1 2DR England to 1 York Place Leeds West Yorkshire LS1 2DR on 2022-05-06
View PDF (1 pages)
dot icon06/05/2022
Change of details for Mrs Sarah Pawson as a person with significant control on 2022-05-06
View PDF (2 pages)
dot icon06/05/2022
Director's details changed for Mr Jonathan Pawson on 2022-05-06
View PDF (2 pages)
dot icon06/05/2022
Director's details changed for Mrs Sarah Pawson on 2022-05-06
View PDF (2 pages)
dot icon04/01/2022
Registration of charge 064140300002, created on 2021-12-22
View PDF (38 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon02/12/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (5 pages)
dot icon10/05/2019
Appointment of Mr Jonathan Pawson as a director on 2019-04-02
View PDF (2 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon16/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon16/04/2019
Statement of company's objects
View PDF (2 pages)
dot icon16/04/2019
Resolutions
View PDF (15 pages)
dot icon22/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon11/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon13/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (15 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/03/2016
Sub-division of shares on 2016-02-29
View PDF (5 pages)
dot icon16/11/2015
Registered office address changed from 2 the Calls Leeds West Yorkshire LS2 7JU to 1 York Place Leeds LS1 2DR on 2015-11-16
View PDF (1 pages)
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon31/10/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Director's details changed for Mrs Sarah Pawson on 2014-10-31
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Secretary's details changed for Mr Jonathan Pawson on 2013-09-02
View PDF (1 pages)
dot icon26/11/2013
Director's details changed for Mrs Sarah Pawson on 2012-11-01
View PDF (2 pages)
dot icon02/09/2013
Registered office address changed from Building 3 City West Business Park Gelderd Road Leeds LS12 6LN on 2013-09-02
View PDF (1 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon03/05/2012
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon03/05/2012
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon30/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon16/11/2010
Statement of capital following an allotment of shares on 2010-11-16
View PDF (3 pages)
dot icon04/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Director's details changed for Mrs Sarah Pauson on 2010-08-24
View PDF (2 pages)
dot icon25/08/2010
Secretary's details changed for Mr Jonathan Pauson on 2010-08-24
View PDF (1 pages)
dot icon25/08/2010
Director's details changed for Sarah Burton on 2010-08-24
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon03/01/2010
Cancellation of shares. Statement of capital on 2010-01-03
View PDF (4 pages)
dot icon03/01/2010
Resolutions
View PDF (14 pages)
dot icon03/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon29/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2009
Change of name notice
View PDF (2 pages)
dot icon22/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Termination of appointment of Frances Craggs as a director
View PDF (1 pages)
dot icon22/12/2009
Director's details changed for Sarah Burton on 2009-10-31
View PDF (2 pages)
dot icon22/12/2009
Appointment of Mr Jonathan Pauson as a secretary
View PDF (1 pages)
dot icon22/12/2009
Termination of appointment of Frances Craggs as a secretary
View PDF (1 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon25/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon25/11/2008
Ad 25/11/08\gbp si 98@1=98\gbp ic 1/99\
View PDF (2 pages)
dot icon25/11/2008
Secretary appointed miss frances craggs
View PDF (1 pages)
dot icon25/11/2008
Appointment terminated secretary jonathan burton
View PDF (1 pages)
dot icon03/09/2008
Director appointed frances louise craggs
View PDF (1 pages)
dot icon23/01/2008
Registered office changed on 23/01/08 from: flat 2 81 old park road leeds LS1 2AY
View PDF (1 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2007
Accounting reference date extended from 31/10/08 to 31/12/08
View PDF (1 pages)
dot icon31/10/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
4.84M
-
0.00
1.75M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FRUITION GROUP LIMITED

FRUITION GROUP LIMITED is an(a) Active company incorporated on 31/10/2007 with the registered office located at 1 York Place, Leeds, West Yorkshire LS1 2DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRUITION GROUP LIMITED?

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FRUITION GROUP LIMITED is currently Active. It was registered on 31/10/2007 .

Where is FRUITION GROUP LIMITED located?

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FRUITION GROUP LIMITED is registered at 1 York Place, Leeds, West Yorkshire LS1 2DR.

What does FRUITION GROUP LIMITED do?

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FRUITION GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for FRUITION GROUP LIMITED?

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The latest filing was on 06/10/2025: Appointment of Mr Ronan Daly as a director on 2025-09-15.