Fulfilrr Group Limited

General information

Name:

Fulfilrr Group Ltd

Office Address:

C/o Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 08855228

Incorporation date: 2014-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08855228 ten years ago, Fulfilrr Group Limited is a Private Limited Company. Its actual registration address is C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard Milton Keynes. It 's been two years that The firm's business name is Fulfilrr Group Limited, but until 2022 the business name was Rapid Fulfillment Services and up to that point, up till 2015-01-19 this company was known as World Fulfillment Services. This means it has used three different names. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022/03/31 is the last time when company accounts were reported.

There seems to be a number of two directors running this particular firm now, specifically Mark G. and Adam B. who have been doing the directors tasks since 2023.

  • Previous company's names
  • Fulfilrr Group Limited 2022-03-04
  • Rapid Fulfillment Services Limited 2015-01-19
  • World Fulfillment Services Limited 2014-01-21

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 22 February 2023

Latest update: 23 March 2024

Adam B.

Role: Director

Appointed: 04 July 2022

Latest update: 23 March 2024

People with significant control

The companies with significant control over the firm are as follows: W B Ventures Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Milton Keynes at 160 Midsummer Boulevard, MK9 1FF, Buckinghamshire and was registered as a PSC under the reg no 07818316. Esther M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

W B Ventures Limited
Address: C/O Mazars Llp The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07818316
Notified on 20 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Esther M.
Notified on 10 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warren B.
Notified on 28 September 2021
Ceased on 20 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
W B Global Investments Limited
Address: C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Legal authority England & Wales
Legal form Limited
Notified on 10 October 2018
Ceased on 28 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
W B Ventures Limited
Address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/21 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Closest Companies - by postcode