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FULFIL (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulfil (2) Limited. The company was founded 10 years ago and was given the registration number 08763117. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, C/o Investigo, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FULFIL (2) LIMITED
Company Number:08763117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bishops Square, C/o Investigo, London, England, E1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director03 December 2013Active
30, Finsbury Square, London, EC2A 1AG

Director03 December 2013Active
30, Finsbury Square, London, EC2A 1AG

Director05 November 2013Active
35, New Broad Street, London, Uk, EC2M 1NH

Director03 December 2013Active
35, New Broad Street, London, Uk, EC2M 1NH

Director03 December 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director05 November 2013Active

People with Significant Control

Mr Nick Baxter
Notified on:09 July 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:One,, Broadgate, London, England, EC2M 2QS
Nature of control:
  • Voting rights 25 to 50 percent as firm
Fulfil (1) Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Broadgate, London, England, EC2M 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-04Capital

Capital name of class of shares.

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2023-08-04Incorporation

Memorandum articles.

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2023-08-04Resolution

Resolution.

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2023-08-03Capital

Capital variation of rights attached to shares.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-28Resolution

Resolution.

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2023-02-10Capital

Capital variation of rights attached to shares.

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2023-02-10Capital

Capital variation of rights attached to shares.

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2023-02-10Capital

Capital name of class of shares.

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2023-02-10Capital

Capital name of class of shares.

Download
2023-02-10Capital

Capital variation of rights attached to shares.

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2023-02-10Capital

Capital name of class of shares.

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2023-02-08Capital

Capital cancellation shares.

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2023-02-02Capital

Capital allotment shares.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-15Resolution

Resolution.

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2022-09-15Incorporation

Memorandum articles.

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2022-08-11Capital

Capital return purchase own shares.

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2022-08-03Capital

Capital name of class of shares.

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2022-07-22Capital

Capital variation of rights attached to shares.

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2022-07-22Capital

Capital variation of rights attached to shares.

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2022-07-22Capital

Capital variation of rights attached to shares.

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