FULFILLMENT-UK LTD
1 MARSHBROOK CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY CV2 2NW- Active
- Private Limited Company
- Company No. 10862438
- Last Updated: 01 Mar 2024
Company Profile
FULFILLMENT-UK LTD was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in COVENTRY. FULFILLMENT-UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 3 months and 27 days.
| Name | FULFILLMENT-UK LTD |
|---|---|
| Company number | 10862438 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARSHBROOK CLOSE ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jelena Tichonova Nationality: Lithuanian |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vitali Grenz Nationality: German |
Dates: Friday, May 21, 2021 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrej Maksimovic Nationality: Lithuanian |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FULFILLMENT-UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FULFILLMENT-UK LTD | 12 Jul 2017 |
| KOSMOS GROUP LIMITED | 21 May 2021 |