PROLOG FULFILMENT LIMITED

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

This company is commonly known as Prolog Fulfilment Limited. The company was founded 5 years ago and was given the registration number 11687671. The firm's registered office is in ANNESLEY. You can find them at Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	PROLOG FULFILMENT LIMITED
Company Number	:	11687671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire, United Kingdom, NG15 0DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Little Oak Drive, Sherwood Business Park, Annesley, United Kingdom, NG15 0DJ	Director	20 November 2018	Active
Little Oak Drive, Sherwood Business Park, Annesley, United Kingdom, NG15 0DJ	Director	20 November 2018	Active

People with Significant Control

Mr Neil Roger Daniells
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Little Oak Drive, Sherwood Business Park, Annesley, United Kingdom, NG15 0DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas James Hoare
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Little Oak Drive, Sherwood Business Park, Annesley, United Kingdom, NG15 0DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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
2023-11-30	Confirmation statement	Confirmation statement with updates.	Download
2023-05-17	Accounts	Accounts with accounts type full.	Download
2022-12-01	Confirmation statement	Confirmation statement with updates.	Download
2022-04-11	Accounts	Accounts with accounts type full.	Download
2021-12-03	Confirmation statement	Confirmation statement with updates.	Download
2021-07-27	Accounts	Accounts with accounts type full.	Download
2020-12-09	Confirmation statement	Confirmation statement with updates.	Download
2020-04-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-04-06	Accounts	Accounts with accounts type full.	Download
2019-11-28	Accounts	Change account reference date company current extended.	Download
2019-11-26	Confirmation statement	Confirmation statement with updates.	Download
2019-02-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-20	Incorporation	Incorporation company.	Download