1
365 FULFILLMENT LTD - 2021-06-23
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,679 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
34,657 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
261,459 GBP2024-01-31
Officer
2023-05-22 ~ nowIIF 3 - Director → ME
2020-11-01 ~ nowIIF 22 - Secretary → ME
Person with significant control
2023-05-22 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
50,954 GBP2024-11-04
Officer
2019-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (3 parents)
Equity (Company account)
-4,360 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2021-11-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
7
2 Dryburgh Close, North Shields, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,923 GBP2022-08-31
Officer
2020-08-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
M DADY LIMITED - 2019-04-15
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
40,305 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
2 Dryburgh Close, North ShieldsActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
415 GBP2024-07-23
Officer
2019-07-23 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (2 parents)
Equity (Company account)
2,447 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 4 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE