One Fulfilment Ltd is a private limited company located at Bay 2, 230 Woodbourn Road, Sheffield S9 3LQ. Incorporated on 2020-07-24, this 3-year-old company is run by 2 directors.
Director Chuan L., appointed on 24 July 2020. Director Yoon Y., appointed on 24 July 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "packaging activities" (Standard Industrial Classification: 82920). According to official database there was a change of name on 2020-08-05 and their previous name was One Fulfillment Ltd.
The latest confirmation statement was filed on 2023-07-15 and the due date for the subsequent filing is 2024-07-29. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Bay 2 |
| Office Address2 | 230 Woodbourn Road |
| Town | Sheffield |
| Post code | S9 3LQ |
| Country of origin | United Kingdom |
| Registration Number | 12767592 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Packaging activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Yoon Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Yoon Y.
| Notified on | 24 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| One Fulfillment | August 5, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-15 filed on: 28th, July 2023 |
confirmation statement | Free Download (4 pages) |
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