Fulia Trading Limited

Active06661250 Private limited company
Incorporated
31 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nuevo Directors Ltd
Nuevo Standard Ltd
Owned by
Nuevo Trustees As Trustees of TMH Trust
Accounts type
Total exemption full
Region
Greater London
Address
Dalton House
Office 9
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nuevo Secretarial Ltd
Corporate Secretary · Appointed 24 October 2025
Nuevo Directors Ltd
Corporate Director · Appointed 24 October 2025
Nuevo Standard Ltd
Corporate Director · Appointed 24 October 2025
Director · Appointed 1 March 2025
Polish
Born December 2006 (19)
Officer history (12 former)
24 October 2025
Appointed Nuevo Directors Ltd as Corporate Director
24 October 2025
Appointed Nuevo Standard Ltd as Corporate Director
24 October 2025
Resigned Savva, Aristotelis as Director
24 October 2025
Resigned Savva, Lambros as Secretary
24 October 2025
Appointed Nuevo Secretarial Ltd as Corporate Secretary
24 October 2025
Resigned Savva, Lambros as Director
1 March 2025
Resigned Wolski, Marcin Tomasz as Director
1 March 2025
Appointed Wolski, Marcin Edward as Director
12 November 2020
Appointed Savva, Lambros as Secretary
12 November 2020
Resigned Savva, Niki as Secretary
12 November 2020
Resigned Savva, Niki as Director
12 November 2020
Appointed Savva, Lambros as Director
30 June 2019
Appointed Savva, Niki as Director
30 June 2019
Appointed Savva, Niki as Secretary
30 June 2019
Resigned Lipkart, Alla as Secretary
30 June 2019
Resigned Lipkart, Alla as Director
10 January 2014
Appointed Lipkart, Alla as Director
10 January 2014
Appointed Savva, Aristotelis as Director
10 January 2014
Appointed Lipkart, Alla as Secretary
10 January 2014
Resigned Totalserve Management Limited as Corporate Secretary
10 January 2014
Resigned Atlas Alpha Services Limited as Corporate Director
21 June 2011
Appointed Wolski, Marcin Tomasz as Director
21 June 2011
Resigned Wolski, Bogdan Zdzislaw as Director
20 June 2011
Appointed Wolski, Bogdan Zdzislaw as Director
20 June 2011
Resigned Moraczewsk, Janusz as Director
18 November 2009
Appointed Moraczewsk, Janusz as Director
31 July 2008
Appointed Totalserve Management Limited as Corporate Secretary
31 July 2008
Appointed Atlas Alpha Services Limited as Corporate Director

Ownership 1 active

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

Nuevo Trustees As Trustees of TMH Trust
Corporate entity · Notified 19 August 2026
Owns 75–100% of shares (as a trust)
Limited Liability Company
Reg. no. 417072
Former controllers (2)
19 August 2026
Ceased Krystyna Wolska — Owns 75–100% of shares
26 July 2026
Ceased Marcin Wolski — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£5,538,252
Cash
£2,782,402
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £4,375,786 £5,538,252
Balance sheet detail
202420232022202120202019
Fixed Assets£27,639,661EUR 24,427,127EUR 24,036,881EUR 20,585,887
Current Assets£5,015,357£5,096,982EUR 5,327,961EUR 2,277,428EUR 8,251,497
Debtors£2,232,955£2,170,128EUR 2,505,592EUR 1,735,256EUR 4,957,382
Cash£2,782,402£2,926,854EUR 2,822,369EUR 542,172EUR 3,294,115
Creditors (< 1 year)£6,457,912£5,228,877£5,041,733EUR 3,877,979EUR 2,520,070EUR 5,787,558
Creditors (> 1 year)£24,617,169£23,131,980£22,074,718EUR 23,447,141EUR 22,749,378EUR 20,640,228
Net Current Assets(£1,442,555)(£131,895)EUR 1,449,982(EUR 242,642)EUR 2,463,939
Net Assets£5,538,252£4,375,786EUR 2,429,531EUR 1,044,424EUR 2,409,161
Shareholder Funds£5,538,252£4,375,786EUR 2,429,531EUR 1,044,424EUR 2,409,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
10 September 2026Cessation of a person with significant control
10 September 2026Confirmation statement with updates10 September 2026
7 July 2026Confirmation statement with no updates23 June 2026
18 November 2025Appointment of a director
Show all recent filings

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