FULFIL LIMITED

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

This company is commonly known as Fulfil Limited. The company was founded 12 years ago and was given the registration number 07868067. The firm's registered office is in EASTLEIGH. You can find them at Maple House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	FULFIL LIMITED
Company Number	:	07868067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Maple House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active
53, Central Way, Andover, England, SP10 5AN	Director	01 December 2011	Active

People with Significant Control

Mr Bryan Fowler
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	February 1986
Nationality	:	British
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
Nature of control	:	Significant influence or control

Mr Brett Lauren Fowler
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
Nature of control	:	Significant influence or control

Mr Gavin Fowler
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
Nature of control	:	Significant influence or control

Mr Nathan Fowler
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	September 1988
Nationality	:	British
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
Nature of control	:	Significant influence or control

Mr Robert Alan Fowler
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
Nature of control	:	Significant influence or control

Mr Paul Fowler
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
Nature of control	:	Significant influence or control

Fco Investments Ltd.
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	England
Address	:	53, Central Way, Andover, England, SP10 5AN
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 (5 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

Date	Category	Description
2024-03-27	Officers	Termination director company with name termination date.	Download
2024-03-27	Officers	Termination director company with name termination date.	Download
2023-11-28	Confirmation statement	Confirmation statement with updates.	Download
2023-10-09	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2023-08-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Address	Change registered office address company with date old address new address.	Download
2022-07-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-14	Mortgage	Mortgage satisfy charge full.	Download
2022-02-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download