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We Are Fulfilment Ltd

We Are Fulfilment Ltd is an active company incorporated on 16 December 2021 with the registered office located in Nottingham, Derbyshire. We Are Fulfilment Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804012
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Block B
Mark Street
Sandiacre
Nottinghamshire
NG10 5AD
United Kingdom
Address changed on 5 Sep 2025 (6 days ago)
Previous address was Julias Way Kirkby-in-Ashfield Nottingham NG17 7RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
3
Director • Investor Director • Norwegian • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Nov 1962
Mr Trent John Peek
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
CCM Group Ltd
Richard Raymond Ardis and Trent John Peek are mutual people.
Liquidation
Ride Reel Limited
Richard Raymond Ardis and Trent John Peek are mutual people.
Dissolved
Peek Property Holdings Limited
Trent John Peek is a mutual person.
Dissolved
Chimp Ltd
Richard Raymond Ardis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£76.42K
Increased by £46.17K (+153%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 16 (+89%)
Total Assets
£1.19M
Increased by £802.51K (+207%)
Total Liabilities
-£2.38M
Increased by £1.7M (+250%)
Net Assets
-£1.19M
Decreased by £900.16K (+306%)
Debt Ratio (%)
200%
Increased by 24.45% (+14%)
Latest Activity
Registered Address Changed
6 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Trent John Peek (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Richard Raymond Ardis (PSC) Details Changed
4 Months Ago on 7 May 2025
Foresight Impact Midlands Engine Gp Llp (PSC) Resigned
4 Months Ago on 3 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Sarah Gilling Resigned
1 Year 8 Months Ago on 19 Dec 2023
Meif Esem Equity Lp (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Registered office address changed from Julias Way Kirkby-in-Ashfield Nottingham NG17 7RB England to Block B Mark Street Sandiacre Nottinghamshire NG10 5AD on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Trent John Peek as a person with significant control on 7 May 2025
Submitted on 6 Jun 2025
Change of details for Meif Esem Equity Lp as a person with significant control on 26 June 2023
Submitted on 6 Jun 2025
Change of details for Mr Richard Raymond Ardis as a person with significant control on 7 May 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 20 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 19 May 2025
Cessation of Foresight Impact Midlands Engine Gp Llp as a person with significant control on 3 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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