E-FULFILMENT SERVICES LIMITED

E-FULFILMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE-FULFILMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16372130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E-FULFILMENT SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is E-FULFILMENT SERVICES LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-FULFILMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 08, 2027

    What is the status of the latest confirmation statement for E-FULFILMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    OverdueNo

    What are the latest filings for E-FULFILMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of E-FULFILMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR-SMITH, Craig Andrew
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    EnglandBritishDirector286097620001

    Who are the persons with significant control of E-FULFILMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rami Cassis
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Apr 08, 2025
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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