Fulfillment-uk Ltd is a private limited company that can be found at 1 Marshbrook Close, Aldermans Green Industrial Estate, Coventry CV2 2NW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director.
Director Andrej M., appointed on 12 July 2017.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to official information there was a change of name on 2021-05-21 and their previous name was Kosmos Group Limited.
The last confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Marshbrook Close |
| Office Address2 | Aldermans Green Industrial Estate |
| Town | Coventry |
| Post code | CV2 2NW |
| Country of origin | United Kingdom |
| Registration Number | 10862438 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 12 July 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Jelena T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrej M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vitali G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jelena T.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrej M.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vitali G.
| Notified on | 21 May 2021 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kosmos Group | May 21, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 2 055 | 1 954 | 14 701 | 14 902 | 630 | 8 677 |
| Net Assets Liabilities | -24 569 | -41 736 | -52 870 | -38 476 | -15 721 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 3 |
| Creditors | 13 751 | 27 304 | 20 000 | 19 775 | 17 083 | 17 672 |
| Fixed Assets | 781 | 586 | 439 | 330 | 4 297 | |
| Net Current Assets Liabilities | -11 696 | -25 350 | -22 322 | -33 534 | -21 723 | -2 346 |
| Total Assets Less Current Liabilities | -11 696 | -24 569 | -21 736 | -33 095 | -21 393 | 1 951 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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