FULFILMENTCROWD LTD
Overview
| Company Name | FULFILMENTCROWD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02772373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULFILMENTCROWD LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Activities of call centres (82200) / Administrative and support service activities
Where is FULFILMENTCROWD LTD located?
| Registered Office Address | Western Avenue Matrix Park PR7 7NB Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULFILMENTCROWD LTD?
| Company Name | From | Until |
|---|---|---|
| EXACT ABACUS LTD. | Mar 17, 1993 | Mar 17, 1993 |
| EXACT ABACUS SOFTWARE INNOVATIONS LTD. | Dec 10, 1992 | Dec 10, 1992 |
What are the latest accounts for FULFILMENTCROWD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FULFILMENTCROWD LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for FULFILMENTCROWD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee David Gregson on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee David Gregson on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Satisfaction of charge 027723730009 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 027723730015, created on May 28, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge 027723730014, created on May 28, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 027723730013, created on May 28, 2025 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 027723730012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027723730010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027723730011 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 10, 2012
| 4 pages | SH02 | ||||||||||
Statement of capital on Aug 11, 2006
| 4 pages | SH02 | ||||||||||
Statement of capital on May 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Paul Anthony Taylor as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Davies as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FULFILMENTCROWD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, Shaun Barry | Director | Matrix Park Chorley PR7 7NB Preston Western Avenue Lancashire United Kingdom | England | British | 154418530002 | |||||
| DAVIES, Jonathan | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire United Kingdom | United Kingdom | British | 320428260001 | |||||
| GREGSON, Lee David | Director | Western Avenue Matrix Park PR7 7NB Chorley Lancashire | United Arab Emirates | British | 79578740006 | |||||
| LIVESEY, Stephen | Director | Western Avenue Matrix Park PR7 7NB Chorley Lancashire | United Kingdom | British | 54087180001 | |||||
| TAYLOR, Paul Anthony | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire United Kingdom | England | British | 320428290001 | |||||
| THOMPSON, Lee Geoffrey | Director | Western Avenue Matrix Park PR7 7NB Chorley Lancashire | United Kingdom | British | 72831350004 | |||||
| GREGSON, Sylvia | Secretary | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | British | 28650590002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BELL, Andrew Charles Graham | Director | 2 Mossbrook Drive Cottam PR4 0AR Preston | England | British | 57002130002 | |||||
| GIDDINS, John Francis Joseph | Director | 31 Parke Road Brinscall PR6 8QB Chorley Lancashire | British | 17431460001 | ||||||
| GREGSON, David James | Director | Western Avenue Matrix Park PR7 7NB Chorley Lancashire | United Kingdom | British | 33822220002 | |||||
| GREGSON, Sylvia | Director | Western Avenue Matrix Park PR7 7NB Chorley Lancashire | United Kingdom | British | 28650590002 | |||||
| PRESTON, Lynn | Director | 19 Cottage Gardens Brindle Road, Bamber Bridge PR5 6AG Preston Lancashire | Great Britain | British | 118187980001 | |||||
| TARR, William | Director | 391e Southwark Park Road SE16 2JH London | South African | 46781790003 | ||||||
| TOOTILL, Philip | Director | 3 Moorland Gardens FY6 7HD Poulton Le Fylde Lancashire | British | 54087090001 | ||||||
| WATTON, Allan | Director | 1 Ridgeways Haslingden BB4 6QY Rossendale Lancashire | British | 68863760001 |
Who are the persons with significant control of FULFILMENTCROWD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulfilmentcrowd Holdings Limited | Jul 19, 2019 | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee David Gregson | Jun 06, 2019 | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sylvia Gregson | Dec 06, 2016 | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Gregson | Apr 06, 2016 | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0