Introduction
Watch Company
O
ONLINE FULFILMENT LIMITED
ONLINE FULFILMENT LIMITED is an active company incorporated on 1 December 2020 with the registered office located in Wincanton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ONLINE FULFILMENT LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13054329
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Crawlands Bratton Seymour Wincanton, BA9 8BZ,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARVEY, Ian James
ActiveBratton Seymour, WincantonBA9 8BZ
Born January 1950
Director
Appointed 01 Dec 2020
HARVEY, Ian James
Bratton Seymour, WincantonBA9 8BZ
Born January 1950
Director
01 Dec 2020
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 11 Jan 2021
Resigned 01 Mar 2024
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
11 Jan 2021
Resigned 01 Mar 2024
Resigned
STOTT, Andrew Mark
ResignedBratton Seymour, WincantonBA9 8BZ
Born October 1968
Director
Appointed 14 Dec 2020
Resigned 29 Jan 2023
STOTT, Andrew Mark
Bratton Seymour, WincantonBA9 8BZ
Born October 1968
Director
14 Dec 2020
Resigned 29 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew Mark Stott
CeasedBratton Seymour, WincantonBA9 8BZ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2020
Ceased 01 Feb 2023
Andrew Mark Stott
Bratton Seymour, WincantonBA9 8BZ
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2020
Ceased 01 Feb 2023
Ceased
Mr Ian James Harvey
ActiveBratton Seymour, WincantonBA9 8BZ
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Mr Ian James Harvey
Bratton Seymour, WincantonBA9 8BZ
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2024
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
13 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 January 2021
15 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2020