4px Fulfillment (UK) Ltd

Company Registration Number: 08335320

Company registered in England and Wales

Approximate Location Map
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4px Fulfillment (UK) Ltd is a Private Company Limited by Shares first registered on 18 December 2012. Its current registered address is in Southall, Middlesex.

Registered Address

UNIT 5 TRIDENT WAY
SOUTHALL
MIDDLESEX
UB2 5LF

There are 6 companies currently registered at this postcode, including this one.

All companies at UB2 5LF

Registration Data

Company Number

08335320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,621,149£302,110
of which Cash £657,224£67,354
Total Assets £1,621,149£302,110
Current Liabilities £1,813,816£310,543
Net Current Assets £-192,667£-8,433
Total Net Worth £9,251£887

Previous Names

No previous names

Company Officers

  • LUO, Min

    Director

    Appointed on 16 May 2014

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: November 1973

    Unit 7 Trident Way
    Southall
    Middlesex
    UB2 5LF
    United Kingdom

  • LI, Qingwang

    Director

    Appointed on 15 July 2013

    Resigned on 16 May 2014

    Nationality: Australian

    Occupation: Logistics

    Month of birth: October 1978

    Unit 7
    Trident Way
    Southall
    Middlesex
    UB2 5LF
    United Kingdom

  • LI, Qiwang

    Director

    Appointed on 1 January 2013

    Resigned on 17 June 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1978

    Unit 7
    Trident Way
    Southall
    Middlesex
    UB2 5LF
    United Kingdom

  • WANG, Tao

    Director

    Appointed on 17 June 2013

    Resigned on 16 July 2013

    Nationality: Chinese

    Occupation: Logistics

    Month of birth: July 1979

    Unit 7
    Trident Way
    Southall
    Middlesex
    UB2 5LF
    United Kingdom

  • WANG, Tao

    Director

    Appointed on 18 December 2012

    Resigned on 17 April 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1979

    Unit 7
    Trident Way
    Southall
    Middlesex
    UB2 5LF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLVRD. Transaction: MzE1ODQ3MDk4OWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20MBL. Transaction: MzEzOTEwNjk0NWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19DH6. Transaction: MzEzMjY1Mjg1NWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVC37. Transaction: MzExNTk2ODUwNGFkaXF6a2N4.

  5. 25 November 2014 Registered office address changed from Unit 7 Trident Way Southall Middlesex UB2 5LF to Unit 5 Trident Way Southall Middlesex UB2 5LF on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEXJD6. Transaction: MzExMjAzMjkzMWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA1OLF. Transaction: MzEwNjQxMDY5OGFkaXF6a2N4.

  7. 16 May 2014 Termination of appointment of Qingwang Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801LGQ. Transaction: MzEwMDE5NDgyMWFkaXF6a2N4.

  8. 16 May 2014 Appointment of Mr Min Luo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3801LGI. Transaction: MzEwMDE5NDgxOWFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YID6. Transaction: MzA5MTU1NzUyNGFkaXF6a2N4.

  10. 22 July 2013 Termination of appointment of Tao Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MES1. Transaction: MzA4MTg4NzQ2M2FkaXF6a2N4.

  11. 19 July 2013 Appointment of Mr Qingwang Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUGAGO. Transaction: MzA4MTc2ODAwOWFkaXF6a2N4.

  12. 17 June 2013 Appointment of Mr Tao Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOR2H. Transaction: MzA3OTkwMzk5NmFkaXF6a2N4.

  13. 17 June 2013 Termination of appointment of Qiwang Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOQ9O. Transaction: MzA3OTkwMzc5MmFkaXF6a2N4.

  14. 18 April 2013 Termination of appointment of Tao Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LAHEI. Transaction: MzA3NjQ4Nzg1MGFkaXF6a2N4.

  15. 8 February 2013 Appointment of Mr Qiwang Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXUQG. Transaction: MzA3MjUyNjM1NWFkaXF6a2N4.

  16. 18 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O27TIO. Transaction: MzA2OTU5MjQ3NWFkaXF6a2N4.

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