Prolog Fulfilment Limited is a private limited company that can be found at Little Oak Drive, Sherwood Business Park, Annesley NG15 0DJ. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Nicholas H., appointed on 20 November 2018. Director Neil D., appointed on 20 November 2018.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
The last confirmation statement was filed on 2022-11-19 and the date for the subsequent filing is 2023-12-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Little Oak Drive |
| Office Address2 | Sherwood Business Park |
| Town | Annesley |
| Post code | NG15 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 11687671 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 20 November 2018
Position: Director
Appointed: 20 November 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Neil D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil D.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
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