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1ST Fulfilment Ltd

1ST Fulfilment Ltd is an active company incorporated on 18 April 2019 with the registered office located in Cardiff, South Glamorgan. 1ST Fulfilment Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11953570
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1274 days
Dated 17 April 2021 (4 years ago)
Next confirmation dated 17 April 2022
Was due on 1 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1364 days
For period 18 Apr30 Apr 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
4385
11953570 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£33.33K
Turnover
Unreported
Employees
2
Total Assets
£36.74K
Total Liabilities
-£25.32K
Net Assets
£11.42K
Debt Ratio (%)
69%
Latest Activity
Penelope Jane Avery Resigned
1 Year 6 Months Ago on 2 Apr 2024
Penelope Jane Avery (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Compulsory Strike-Off Suspended
3 Years Ago on 15 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Mrs Penelope Jane Avery Details Changed
3 Years Ago on 22 Nov 2021
Registered Address Changed
3 Years Ago on 22 Nov 2021
Mrs Penelope Jane Avery Details Changed
3 Years Ago on 22 Nov 2021
Registered Address Changed
3 Years Ago on 22 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 9 Jul 2021
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Documents
Submitted on 24 Jun 2025
Cessation of Penelope Jane Avery as a person with significant control on 1 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Penelope Jane Avery as a director on 2 April 2024
Submitted on 15 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Registered office address changed from 99 Tennyson Avenue Rugby CV22 6JB England to 20-22 Wenlock Road London N1 7GU on 22 November 2021
Submitted on 22 Nov 2021
Director's details changed for Mrs Penelope Jane Avery on 22 November 2021
Submitted on 22 Nov 2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 November 2021
Submitted on 22 Nov 2021
Director's details changed for Mrs Penelope Jane Avery on 22 November 2021
Submitted on 22 Nov 2021
Unaudited abridged accounts made up to 30 April 2020
Submitted on 9 Jul 2021
Repayment History
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