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The Fulfilment Group Limited

The Fulfilment Group Limited is an active company incorporated on 15 February 2022 with the registered office located in Hitchin, Hertfordshire. The Fulfilment Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13917373
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Feb28 Feb 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Unit 7 Offley Hoo Farm
Hoo Lane
Offley
Hertfordshire
SG5 3ED
United Kingdom
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
Telephone
0800 9987090
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Aug 1970
Mr Lincoln James Hillan
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Glue Galore Limited
Darran Christopher Wood, Lincoln James Hillan, and 1 more are mutual people.
Active
Novipark Limited
Toby Gibbs is a mutual person.
Active
Media Distribution Group Limited
Darran Christopher Wood is a mutual person.
Active
Parkwood Property Investments Ltd
Darran Christopher Wood is a mutual person.
Active
Rockdove Distribution Ltd
Darran Christopher Wood is a mutual person.
Active
Snapmail Ltd
Lincoln James Hillan is a mutual person.
Liquidation
Prints Charming London Ltd
Lincoln James Hillan is a mutual person.
Dissolved
Rockdove Fulfilment Ltd
Darran Christopher Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£30.32K
Total Liabilities
-£13.81K
Net Assets
£16.51K
Debt Ratio (%)
46%
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Stuart James Fenn Resigned
1 Year 2 Months Ago on 12 Aug 2024
Darran Christopher Wood Resigned
1 Year 2 Months Ago on 12 Aug 2024
Darran Christopher Wood (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Lincoln James Hillan (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Stuart James Fenn (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Cessation of Darran Christopher Wood as a person with significant control on 1 August 2024
Submitted on 7 Feb 2025
Termination of appointment of Darran Christopher Wood as a director on 12 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Stuart James Fenn as a director on 12 August 2024
Submitted on 5 Sep 2024
Cessation of Stuart James Fenn as a person with significant control on 1 August 2024
Submitted on 5 Sep 2024
Change of details for Mr Lincoln James Hillan as a person with significant control on 1 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Sep 2024
Registered office address changed from C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to Unit 7 Offley Hoo Farm Hoo Lane Offley Hertfordshire SG5 3ED on 20 August 2024
Submitted on 20 Aug 2024
Satisfaction of charge 139173730001 in full
Submitted on 24 Jun 2024
Registration of charge 139173730002, created on 7 June 2024
Submitted on 19 Jun 2024
Registration of charge 139173730001, created on 7 June 2024
Submitted on 13 Jun 2024
Repayment History
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