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Rostock Fulfilment Ltd

Rostock Fulfilment Ltd is an active company incorporated on 20 August 2020 with the registered office located in Banbury, Oxfordshire. Rostock Fulfilment Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12827997
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Co Omlet Ltd, The Old Malt House
St. Johns Road
Banbury
Oxfordshire
OX16 5HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Feb 1979
Director • German • Lives in England • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hebe Studio Ltd
Johannes Alexander Paulus Paul, James George Tuthill, and 1 more are mutual people.
Active
Omlet Limited
Johannes Alexander Paulus Paul, James George Tuthill, and 1 more are mutual people.
Active
Leia Topco Ltd
Johannes Alexander Paulus Paul, James George Tuthill, and 1 more are mutual people.
Active
Leia Bidco Ltd
Johannes Alexander Paulus Paul, James George Tuthill, and 1 more are mutual people.
Active
The Wrong Shop Limited
Johannes Alexander Paulus Paul is a mutual person.
Active
Printnode Limited
James George Tuthill is a mutual person.
Active
OWL.Space Ltd
Johannes Alexander Paulus Paul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£7.97K
Decreased by £9.26K (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.84M
Decreased by £96.71K (-3%)
Total Liabilities
-£2.75M
Decreased by £65.01K (-2%)
Net Assets
£88.07K
Decreased by £31.69K (-26%)
Debt Ratio (%)
97%
Increased by 0.98% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr James George Tuthill Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr William Windham Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 27 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr william windham
Submitted on 18 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Mr James George Tuthill on 14 August 2024
Submitted on 14 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr simon nicholls
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Director's details changed for Mr William Windham on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 7 Sep 2023
Registration of a charge
Submitted on 27 Jun 2023
Repayment History
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