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Fulfil Nutrition GB Limited

Fulfil Nutrition GB Limited is an active company incorporated on 21 September 2019 with the registered office located in Greenford, Greater London. Fulfil Nutrition GB Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12219955
Private limited company
Age
6 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
889 Greenford Road
Greenford
UB6 0HE
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 55 Colmore Row Birmingham B3 2AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel MartÍnez Carretero
Director • Company Manager • Spanish • Lives in Luxembourg • Born in Oct 1968
Valentino Conti
Director • Company Manager • Italian • Lives in England • Born in Feb 1975
Craig Barker
Director • Managing Director • British • Lives in England • Born in May 1970
Philippe Steyaert
Director • Company Manager • Belgian • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eat Natural Limited
Philippe Steyaert, Valentino Conti, and 2 more are mutual people.
Active
Thorntons Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Ferrero UK Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Gartner Pralines Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Imco (3496) Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Strand Court Properties Limited
Philippe Steyaert and Valentino Conti are mutual people.
Dissolved
Eat Natural Dormant Limited
Philippe Steyaert is a mutual person.
Dissolved
Hand 2 Mouth Limited
Philippe Steyaert is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £13.58M (-100%)
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£1
Decreased by £17.39M (-100%)
Total Liabilities
£0
Decreased by £16.71M (-100%)
Net Assets
£1
Decreased by £680K (-100%)
Debt Ratio (%)
0%
Decreased by 96.09% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Craig Barker Appointed
10 Months Ago on 1 Jan 2025
Philippe Steyaert Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 19 Mar 2025
Termination of appointment of Philippe Steyaert as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Craig Barker as a director on 1 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 55 Colmore Row Birmingham B3 2AA to 889 Greenford Road Greenford UB6 0HE on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 22 Sep 2023
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Repayment History
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