Fruitnet Limited

Active03211323 Private limited company
Incorporated
12 June 1996 (30 years)
Industry
Other publishing activities (58190)
Owned by
Sabine Broadfoot
Anna Katharina Schweinsberg
Fruitnet Media International GMBH
Accounts type
Total exemption full
Region
Greater London
Address
The Food Exchange
New Covent Garden Market
London
SW8 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gul, Elvan
Secretary · Appointed 9 April 2015
Director · Appointed 9 April 2015
British
Born April 1976 (50)
Director · Appointed 1 January 2014
German
Born February 1966 (60)
Director · Appointed 6 April 1998
British
Born January 1964 (62)
Officer history (10 former)
1 September 2017
Resigned Broadfoot, Robert as Director
1 September 2017
Resigned Schweinsberg, Gunter, Hans as Director
1 September 2017
Resigned Bullivant, Timothy Wild as Director
9 April 2015
Appointed Gul, Elvan as Director
9 April 2015
Appointed Gul, Elvan as Secretary
9 April 2015
Resigned Bullivant, Timothy Wild as Secretary
1 January 2014
Appointed Niggemann, Ulrike Elisabeth as Director
3 April 2002
Appointed Broadfoot, Robert as Director
3 April 2002
Appointed Bullivant, Timothy Wild as Director
3 April 2002
Resigned Hope Mason, David Gordon as Director
3 April 2002
Appointed Schweinsberg, Gunter, Hans as Director
3 April 2002
Appointed Bullivant, Timothy Wild as Secretary
3 April 2002
Resigned Hope Mason, David Gordon as Secretary
12 March 1999
Resigned Hope Mason, Justin Harvey as Director
6 April 1998
Appointed White, Christopher as Director
20 June 1996
Appointed Hope Mason, David Gordon as Secretary
20 June 1996
Appointed Hope Mason, David Gordon as Director
12 June 1996
Appointed Hope Mason, David Gordon as Secretary
12 June 1996
Resigned Hope Mason, David Gordon as Secretary
12 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 June 1996
Appointed Hope Mason, Justin Harvey as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sabine Broadfoot
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born December 1959 (66)
Anna Katharina Schweinsberg
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1963 (63)
Fruitnet Media International GMBH
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Limited Company

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,999 £1,484 £1,484 £1,484 £1,484 £1,484
Balance sheet detail
202420232022202120202019
Current Assets£1,484£1,734£1,999
Debtors£1,484£1,484£1,484£1,484£0£50
Cash£0£1,734£1,949
Creditors (< 1 year)£0£250£0
Net Current Assets£1,484£1,484£1,999
Shareholder Funds£1,484£1,484£1,484£1,484£1,484£1,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates18 April 2026
17 September 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with no updates18 April 2025
25 April 2025Director's details changed
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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