Mosaic Fulfilment Solutions Limited
Company Profile
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MediumMosaic Fulfilment Solutions Limited
06891662•Private Limited With Share Capital
York House Wetherby Road, York, YO267NH
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Incorporated
29/04/2009
Company Age
16 years
Directors
2
Employees
210
SIC Code
82200
Risk
low risk
Company Overview
Registration, classification & business activity
Mosaic Fulfilment Solutions Limited (06891662) is a private limited with share capital incorporated on 29/04/2009 (16 years old) and registered in york, YO267NH. The company operates under SIC code 82200 - activities of call centres.
We are an omnichannel fulfilment & response operation. we exist for our clients to grow. we deliver efficient, innovative, technology led response handling and warehouse fulfilment solutions for ecommerce businesses and the third sector. the business exists to help our client's operate more efficien...
Private Limited With Share Capital
SIC: 82200
Medium
Incorporated 29/04/2009
YO267NH
210 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£5.72M
Net Assets
£1.96M
Turnover
£14.32M
Cash
£0
Key Metrics
210
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Resolution
Category:Resolution
Date:27-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Memorandum Articles
Category:Incorporation
Date:11-01-2017
Resolution
Category:Resolution
Date:16-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Memorandum Articles
Category:Incorporation
Date:30-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2010
Incorporation Company
Category:Incorporation
Date:29-04-2009
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months3
60 Months31
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date19/04/2025
Latest Accounts31/07/2024
Trading Addresses
York House, Wetherby Road, Long Marston, York, YO267NHRegistered
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