Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Fill Function UK Limited
- Incorporated
- 12 November 2021 (4 years)
- Industry
- General medical practice activities (86210)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born December 1957 (68)
Director · Appointed 1 June 2026
American
Born January 1986 (40)
Corporate Secretary · Appointed 12 November 2021
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 12 November 2021
Australian
Born May 1990 (36)
Officer history (1 former)
1 June 2026
1 June 2026
1 June 2026
12 November 2021
12 November 2021
12 November 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Australian
Born August 1991 (35)
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15014196
Former controllers (3)
1 June 2026
12 November 2021
12 November 2021
Ceased Benjamin Kleist — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Compound Health UK Limited Owns 75–100% of shares
Fill Function UK Limited This company Owns 75–100% of shares
Juniper Technologies UK Ltd Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registration of a charge | |||
| 18 June 2026 | Current accounting period extended | |||
| 18 June 2026 | Appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Appointment of a director |
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