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Fulfilled Investments Limited
Fulfilled Investments Limited is an active company incorporated on 30 July 1993 with the registered office located in Wantage, Oxfordshire. Fulfilled Investments Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02840926
Private limited company
Age
32 years
Incorporated
30 July 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(3 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Fulfilled Investments Limited
Contact
Update Details
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
Oxfordshire
OX12 8JY
England
Address changed on
31 Oct 2022
(3 years ago)
Previous address was
3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
Companies in OX12 8JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Roderick John Houghton
Director • British • Lives in England • Born in Feb 1945
George Henry Colvin
Director • Student • British • Lives in France • Born in Sep 1999
Claire Sarah Leadley-Colvin
Director • British • Lives in France • Born in Apr 1965
Stuart Brendon Watson
Secretary
Mr Roderick John Houghton
PSC • British • Lives in England • Born in Feb 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Injection Moulding Tools Limited
Roderick John Houghton and Claire Sarah Leadley-Colvin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.1M
Increased by £363.07K (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.54M
Increased by £679.06K (+24%)
Total Liabilities
-£489.35K
Increased by £125.27K (+34%)
Net Assets
£3.05M
Increased by £553.79K (+22%)
Debt Ratio (%)
14%
Increased by 1.1% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Stuart Brendon Watson Appointed
6 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Mrs Claire Sarah Leadley-Colvin (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Mr George Henry Colvin Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Andrew Christopher Colvin Resigned
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Roderick John Houghton Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Mr Stuart Brendon Watson as a secretary on 2 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Change of details for Mrs Claire Sarah Leadley-Colvin as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr George Henry Colvin as a director on 16 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of Andrew Christopher Colvin as a director on 13 March 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 16 Aug 2023
Director's details changed for Mr Andrew Christopher Colvin on 1 August 2023
Submitted on 15 Aug 2023
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Repayment History
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