Introduction
Watch Company
F
FULFILMENTCROWD TOPCO LIMITED
FULFILMENTCROWD TOPCO LIMITED is an active company incorporated on 18 February 2021 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FULFILMENTCROWD TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13210053
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
C/O Fulfilmentcrowd Ltd Western Avenue Buckshaw Village Chorley, PR7 7NB,
Previous Addresses
C/O Fulfilmentcrowd Ltd Western Avenue Matrix Park Chorley Lancashire PR6 7DB United Kingdom
From: 18 February 2021To: 17 January 2024
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
7
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Jonathan
ActiveWestern Avenue, ChorleyPR7 7NB
Born November 1987
Director
Appointed 01 Jan 2024
DAVIES, Jonathan
Western Avenue, ChorleyPR7 7NB
Born November 1987
Director
01 Jan 2024
Active
GREGSON, Lee David
ActiveWestern Avenue, ChorleyPR7 7NB
Born July 1975
Director
Appointed 18 Feb 2021
GREGSON, Lee David
Western Avenue, ChorleyPR7 7NB
Born July 1975
Director
18 Feb 2021
Active
MCGRATH, Michael Andrew
ActiveWestern Avenue, ChorleyPR7 7NB
Born January 1967
Director
Appointed 26 Feb 2021
MCGRATH, Michael Andrew
Western Avenue, ChorleyPR7 7NB
Born January 1967
Director
26 Feb 2021
Active
THOMPSON, Lee Geoffrey
ActiveWestern Avenue, ChorleyPR7 7NB
Born July 1976
Director
Appointed 26 Feb 2021
THOMPSON, Lee Geoffrey
Western Avenue, ChorleyPR7 7NB
Born July 1976
Director
26 Feb 2021
Active
HOSKER, Peter Benjamin
ResignedWestern Avenue, ChorleyPR6 7DB
Born June 1981
Director
Appointed 26 Feb 2021
Resigned 23 May 2023
HOSKER, Peter Benjamin
Western Avenue, ChorleyPR6 7DB
Born June 1981
Director
26 Feb 2021
Resigned 23 May 2023
Resigned
WOODS, Spencer John
ResignedMarsden Street, ManchesterM2 1HW
Born May 1983
Director
Appointed 26 Feb 2021
Resigned 28 May 2025
WOODS, Spencer John
Marsden Street, ManchesterM2 1HW
Born May 1983
Director
26 Feb 2021
Resigned 28 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Buckshaw Village, ChorleyPR7 7NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Project Cairo Bidco Limited
Buckshaw Village, ChorleyPR7 7NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Bgf Gp Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 28 May 2025
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 28 May 2025
Ceased
Mr Lee David Gregson
CeasedWestern Avenue, ChorleyPR7 7NB
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Ceased 28 May 2025
Mr Lee David Gregson
Western Avenue, ChorleyPR7 7NB
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2021
Ceased 28 May 2025
Ceased
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2022
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021