General information

Name:

We Are Fulfilment Limited

Office Address:

Julias Way Kirkby-in-ashfield NG17 7RB Nottingham

Number: 13804012

Incorporation date: 2021-12-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the beginning of We Are Fulfilment Ltd, the company registered at Julias Way, Kirkby-in-ashfield, Nottingham. That would make 3 years We Are Fulfilment has been on the local market, as the company was founded on December 16, 2021. The firm registration number is 13804012 and its postal code is NG17 7RB. This firm's registered with SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. 2023-01-31 is the last time the accounts were reported.

As stated, this company was built in December 2021 and has been governed by six directors, out of whom four (Neil A., Line G., Trent P. and Richard A.) are still listed as current directors.

Financial data based on annual report

Company staff

Neil A.

Role: Director

Appointed: 19 December 2023

Latest update: 1 March 2024

Line G.

Role: Director

Appointed: 26 June 2023

Latest update: 1 March 2024

Trent P.

Role: Director

Appointed: 16 December 2021

Latest update: 1 March 2024

Richard A.

Role: Director

Appointed: 16 December 2021

Latest update: 1 March 2024

People with significant control

The companies that control the firm are as follows: Foresight Impact Midlands Engine Gp Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 133 George Street, EH2 4JS and was registered as a PSC under the registration number So306311. Meif Esem Equity Lp has substantial control or influence over the company. This company can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number Lp019198. Richard A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Foresight Impact Midlands Engine Gp Llp
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
Notified on 26 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meif Esem Equity Lp
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
Notified on 26 June 2023
Nature of control:
substantial control or influence
Richard A.
Notified on 17 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trent P.
Notified on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-16
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Tuesday 19th December 2023 (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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