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FITS.ME HOLDINGS LIMITED - 5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 07871517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebon Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB UK
Management
- Managing Directors
- OTSUKA, Toshihiko
- TIMMIS, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-05
- Age Of Company 2011-12-05 12 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Hiroshi Miikitani
- Hiroshi Miikitani
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2019-12-19
- Last Date: 2018-12-05
⚠
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FITS.ME HOLDINGS LIMITED Company Description
- FITS.ME HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07871517. Its current trading status is "live". It was registered 2011-12-05. It has declared SIC or NACE codes as "63120". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 5Th Floor Grove House .
Get FITS.ME HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fits.me Holdings Limited - 5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB, United Kingdom
- 2011-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FITS.ME HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07871517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07871517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07871517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
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confirmation-statement-with-updates (2019-02-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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resolution (2019-10-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-08) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-08) - LIQ01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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change-to-a-person-with-significant-control (2018-01-16) - PSC04
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confirmation-statement-with-updates (2018-01-16) - CS01
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capital-allotment-shares (2018-02-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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capital-allotment-shares (2018-09-14) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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capital-allotment-shares (2017-02-17) - SH01
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-03-06) - SH01
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accounts-with-accounts-type-full (2017-11-06) - AA
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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resolution (2015-05-14) - RESOLUTIONS
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capital-allotment-shares (2015-04-13) - SH01
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memorandum-articles (2015-04-13) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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capital-name-of-class-of-shares (2014-09-24) - SH08
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capital-allotment-shares (2014-02-19) - SH01
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resolution (2014-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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capital-allotment-shares (2014-09-24) - SH01
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capital-name-of-class-of-shares (2014-10-09) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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capital-allotment-shares (2013-03-07) - SH01
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capital-allotment-shares (2013-05-16) - SH01
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-12) - SH01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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resolution (2012-02-09) - RESOLUTIONS
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keyboard_arrow_right 2011
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incorporation-company (2011-12-05) - NEWINC
