Introduction
Watch Company
R
ROSTOCK FULFILMENT LTD
ROSTOCK FULFILMENT LTD is an active company incorporated on 20 August 2020 with the registered office located in Banbury. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). ROSTOCK FULFILMENT LTD was registered 5 years ago.(SIC: 52103)
Status
active
Active since 5 years ago
Company No
12827997
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Co Omlet Ltd, The Old Malt House St. Johns Road Banbury, OX16 5HX,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NICHOLLS, Simon George
ActiveSt. Johns Road, BanburyOX16 5HX
Born November 1977
Director
Appointed 20 Aug 2020
NICHOLLS, Simon George
St. Johns Road, BanburyOX16 5HX
Born November 1977
Director
20 Aug 2020
Active
PAUL, Johannes Alexander Paulus
ActiveSt. Johns Road, BanburyOX16 5HX
Born November 1978
Director
Appointed 20 Aug 2020
PAUL, Johannes Alexander Paulus
St. Johns Road, BanburyOX16 5HX
Born November 1978
Director
20 Aug 2020
Active
TUTHILL, James George
ActiveSt. Johns Road, BanburyOX16 5HX
Born February 1979
Director
Appointed 20 Aug 2020
TUTHILL, James George
St. Johns Road, BanburyOX16 5HX
Born February 1979
Director
20 Aug 2020
Active
WINDHAM, William
ActiveSt. Johns Road, BanburyOX16 5HX
Born November 1978
Director
Appointed 20 Aug 2020
WINDHAM, William
St. Johns Road, BanburyOX16 5HX
Born November 1978
Director
20 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Mortgage Create With Deed
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
27 June 2023
No document
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022