We Are Fulfilment Ltd, Nottingham
We Are Fulfilment Ltd is a private limited company. Registered at Julias Way, Kirkby-In-Ashfield, Nottingham NG17 7RB, the aforementioned 2 years old company was incorporated on 2021-12-16 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).4 directors can be found in the enterprise: Neil A. (appointed on 19 December 2023), Line G. (appointed on 26 June 2023), Trent P. (appointed on 16 December 2021).
| About | |
|---|---|
| Name: We Are Fulfilment Ltd | |
| Number: 13804012 | |
| Incorporation date: 2021-12-16 | |
| End of financial year: 31 January |
| Address: |
Julias Way Kirkby-in-ashfield Nottingham NG17 7RB |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Foresight Impact Midlands Engine Gp Llp
26 June 2023
| Address | C/O Foresight Group Llp Clarence House 133 George Street, Edinburgh, EH2 4JS, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | So306311 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meif Esem Equity Lp
26 June 2023
| Address | Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp019198 |
| Nature of control: |
significiant influence or control |
Richard A.
17 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Trent P.
16 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2023-01-31 |
| Current Assets | 310,314 |
| Total Assets Less Current Liabilities | -262,814 |
The target date for We Are Fulfilment Ltd confirmation statement filing is 2024-05-17. The most recent confirmation statement was filed on 2023-05-03. The date for the next annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Foresight Impact Midlands Engine Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 133 George Street, EH2 4JS Edinburgh. The corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London. Richard A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 19th December 2023 filed on: 19th, December 2023 | officers |
Free Download
(1 page)
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