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Fulfil (3) Limited

Fulfil (3) Limited is an active company incorporated on 20 October 2022 with the registered office located in London, Greater London. Fulfil (3) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14432419
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 83 days
Dated 19 October 2024 (1 year 3 months ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (2 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Investigo Limited
10 Bishops Square
London
Greater London
E1 6EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1961
PSC • Director • British • Lives in England • Born in Aug 1972
PSC • Director • English • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Investigo Limited
Nick Baxter, Haresh Vaya, and 1 more are mutual people.
Active
Caraffi Ltd
Nick Baxter and Haresh Vaya are mutual people.
Active
Biotalent Limited
Nick Baxter and Haresh Vaya are mutual people.
Active
Intalent Limited
Gary Watson is a mutual person.
Active
Thejobpost Contract Limited
Gary Watson is a mutual person.
Active
Watson Works Limited
Gary Watson is a mutual person.
Active
Sigma Labs Xyz Ltd
Nick Baxter is a mutual person.
Active
ISN Consultancy Ltd
Haresh Vaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.32M
Increased by £119.47K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.28M
Decreased by £484.13K (-5%)
Total Liabilities
-£7.78M
Decreased by £1.96M (-20%)
Net Assets
£1.5M
Increased by £1.47M (+5950%)
Debt Ratio (%)
84%
Decreased by 15.88% (-16%)
Latest Activity
Own Shares Purchased
22 Days Ago on 2 Jan 2026
Shares Cancelled
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
Own Shares Purchased
1 Year 9 Months Ago on 29 Apr 2024
Shares Cancelled
1 Year 9 Months Ago on 12 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 10 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
Cancellation of shares. Statement of capital on 21 December 2025
Submitted on 31 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Purchase of own shares.
Submitted on 29 Apr 2024
Repayment History
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