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FULFILMENT FINANCE LTD

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

This company is commonly known as Fulfilment Finance Ltd. The company was founded 4 years ago and was given the registration number 12094448. The firm's registered office is in SCARBOROUGH. You can find them at 33 Sandside, , Scarborough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FULFILMENT FINANCE LTD
Company Number:12094448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:33 Sandside, Scarborough, England, YO11 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Sandside, Scarborough, England, YO11 1PG

Director10 July 2019Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director18 July 2022Active

People with Significant Control

Mrs Paula Andrew
Notified on:18 July 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Andrew
Notified on:10 July 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:33, Sandside, Scarborough, England, YO11 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Address

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

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-10Incorporation

Incorporation company.

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