Fulfil Nutrition GB Limited

Active12219955 Private limited company
Incorporated
21 September 2019 (7 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Dormant
Region
Greater London
Address
889 Greenford Road
Greenford
UB6 0HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Indian
Born September 1982 (44)
Director · Appointed 1 January 2025
British
Born May 1970 (56)
Thandi, Harpreet
Secretary · Appointed 30 June 2022
Director · Appointed 30 June 2022
Spanish
Born October 1968 (58)
Officer history (7 former)
1 July 2026
Appointed Patel, Kundan as Director
1 July 2026
Resigned Di Pietro, Paolo as Director
17 April 2026
Appointed Di Pietro, Paolo as Director
5 March 2026
Resigned Conti, Valentino as Director
1 January 2025
Appointed Barker, Craig as Director
31 December 2024
Resigned Steyaert, Philippe as Director
30 June 2022
Appointed Conti, Valentino as Director
30 June 2022
Appointed Steyaert, Philippe as Director
30 June 2022
Appointed Martínez Carretero, Daniel as Director
30 June 2022
Appointed Thandi, Harpreet as Secretary
30 June 2022
Resigned Connolly, Barry Thomas as Director
30 June 2022
Resigned Walpole, Ivan William as Director
2 September 2020
Resigned Healy, Paul Anthony as Director
16 June 2020
Resigned O'Sullivan, Brian as Director
21 September 2019
Appointed O'Sullivan, Brian as Director
21 September 2019
Appointed Healy, Paul Anthony as Director
21 September 2019
Appointed Connolly, Barry Thomas as Director
21 September 2019
Appointed Walpole, Ivan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00876127
Former controllers (1)
16 October 2025
Ceased Bartoni Limited — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates19 September 2026
15 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
4 May 2026Accounts for a dormant company31 August 2025
22 April 2026Appointment of a director
Show all 46 filings

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