FULFILMENTCROWD HOLDINGS LIMITED
Overview
| Company Name | FULFILMENTCROWD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12065559 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FULFILMENTCROWD HOLDINGS LIMITED located?
| Registered Office Address | Western Avenue Matrix Park PR7 7NB Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULFILMENTCROWD HOLDINGS LIMITED?
| 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 HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | Yes |
What are the latest filings for FULFILMENTCROWD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | RPCH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2026
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Registration of charge 120655590007, created on Aug 21, 2025 | 29 pages | MR01 | ||||||||||||||
Registration of charge 120655590006, created on Aug 22, 2025 | 16 pages | MR01 | ||||||||||||||
Satisfaction of charge 120655590001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 120655590005, created on May 28, 2025 | 14 pages | MR01 | ||||||||||||||
Registration of charge 120655590004, created on May 28, 2025 | 13 pages | MR01 | ||||||||||||||
Registration of charge 120655590003, created on May 28, 2025 | 12 pages | MR01 | ||||||||||||||
Satisfaction of charge 120655590002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Notification of Fulfilmentcrowd Topco Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Lee David Gregson as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Registration of charge 120655590002, created on Jul 25, 2022 | 16 pages | MR01 | ||||||||||||||
Who are the officers of FULFILMENTCROWD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, Shaun Barry | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | United Kingdom | British | 259770410001 | |||||
| DAVIES, Jonathan | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | United Kingdom | British | 320428260001 | |||||
| GREGSON, Lee David | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | England | British | 216708870001 | |||||
| LIVESEY, Stephen | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | England | British | 259770420001 | |||||
| TAYLOR, Paul Anthony | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | England | British | 320428290001 | |||||
| THOMPSON, Lee Geoffrey | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | England | British | 72831350003 | |||||
| GREGSON, David James | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | United Kingdom | British | 33822220002 | |||||
| GREGSON, Sylvia | Director | Matrix Park PR7 7NB Chorley Western Avenue Lancashire England | United Kingdom | British | 28650590002 |
Who are the persons with significant control of FULFILMENTCROWD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulfilmentcrowd Topco Limited | Feb 26, 2021 | Western Avenue Matrix Park PR6 7DB Chorley C/O Fulfilmentcrowd Ltd Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee David Gregson | Jun 24, 2019 | 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