The Fulfilment Group Limited is a private limited company situated at C/O Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2022-02-15, this 2-year-old company is run by 4 directors.
Director Lincoln H., appointed on 26 September 2023. Director Stuart F., appointed on 26 September 2023. Director Toby G., appointed on 15 February 2022.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
The latest confirmation statement was filed on 2023-09-28 and the deadline for the following filing is 2024-10-12.
| Office Address | C/o Hillier Hopkins, First Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 13917373 |
| Date of Incorporation | Tue, 15th Feb 2022 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Wed, 15th Nov 2023 (190 days after) |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Lincoln H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darran W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lincoln H.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart F.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darran W.
| Notified on | 15 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 13th, November 2023 |
accounts | Free Download (4 pages) |
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