Fruitbat Company

Active04366481 Private unlimited company
Incorporated
4 February 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (17 former)
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
11 April 2014
Resigned Vincent, Victoria Jane as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
1 September 2008
Appointed Gimmler, Richard Robert as Director
1 September 2008
Appointed Leclercq, Christian as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Laurie, Elliot John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
23 January 2008
Appointed Vincent, Victoria Jane as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
26 November 2007
Appointed Laurie, Elliot John as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
1 September 2003
Resigned Luduam, Kenneth John as Director
1 September 2003
Appointed Bolter, Andrew Christopher as Director
4 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 February 2002
Appointed Luduam, Kenneth John as Director
4 February 2002
Appointed Tunnacliffe, Paul Derek as Secretary
4 February 2002
Appointed Dransfield, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02356570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
29 April 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
6 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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