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THE FULFILMENT GROUP LIMITED

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THE FULFILMENT GROUP LIMITED

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Key Data

Status

Active

Company No.

13917373

Incorporation date

15/02/2022

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire SG5 3EDCopy
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Latest events (Record since 19/02/2023)
dot icon23/02/2026
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon07/02/2025
Cessation of Darran Christopher Wood as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon05/09/2024
Termination of appointment of Darran Christopher Wood as a director on 2024-08-12
View PDF (1 pages)
dot icon05/09/2024
Termination of appointment of Stuart James Fenn as a director on 2024-08-12
View PDF (1 pages)
dot icon05/09/2024
Cessation of Stuart James Fenn as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon05/09/2024
Change of details for Mr Lincoln James Hillan as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon20/08/2024
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 2024-08-20
View PDF (1 pages)
dot icon24/06/2024
Satisfaction of charge 139173730001 in full
View PDF (1 pages)
dot icon19/06/2024
Registration of charge 139173730002, created on 2024-06-07
View PDF (12 pages)
dot icon13/06/2024
Registration of charge 139173730001, created on 2024-06-07
View PDF (12 pages)
dot icon06/06/2024
Termination of appointment of Toby Gibbs as a director on 2024-06-06
View PDF (1 pages)
dot icon13/11/2023
Micro company accounts made up to 2023-02-28
View PDF (4 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-28 with updates
View PDF (5 pages)
dot icon28/09/2023
Appointment of Mr Stuart James Fenn as a director on 2023-09-26
View PDF (2 pages)
dot icon28/09/2023
Appointment of Mr Lincoln James Hillan as a director on 2023-09-26
View PDF (2 pages)
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-26
View PDF (3 pages)
dot icon24/08/2023
Change of details for Mr Darran Christopher Wood as a person with significant control on 2023-08-14
View PDF (2 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (5 pages)
dot icon24/08/2023
Notification of Stuart Fenn as a person with significant control on 2023-08-14
View PDF (2 pages)
dot icon24/08/2023
Notification of Lincoln Hillan as a person with significant control on 2023-08-14
View PDF (2 pages)
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-14
View PDF (3 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2024
dot iconNext confirmation date
01/08/2025
dot iconLast change occurred
28/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbs, Toby
Director
15/02/2022 - 06/06/2024
2
Hillan, Lincoln James
Director
26/09/2023 - Present
21
Fenn, Stuart James
Director
26/09/2023 - 12/08/2024
18
Wood, Darran Christopher
Director
15/02/2022 - 12/08/2024
11

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE FULFILMENT GROUP LIMITED

THE FULFILMENT GROUP LIMITED is an(a) Active company incorporated on 15/02/2022 with the registered office located at Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire SG5 3ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FULFILMENT GROUP LIMITED?

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THE FULFILMENT GROUP LIMITED is currently Active. It was registered on 15/02/2022 .

Where is THE FULFILMENT GROUP LIMITED located?

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THE FULFILMENT GROUP LIMITED is registered at Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire SG5 3ED.

What does THE FULFILMENT GROUP LIMITED do?

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THE FULFILMENT GROUP LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for THE FULFILMENT GROUP LIMITED?

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The latest filing was on 23/02/2026: Micro company accounts made up to 2024-02-28.