FITTED UK LTD
| Status | ACTIVE |
| Company No. | 08732180 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2013 |
| Age | 10 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FITTED UK LTD is an active private limited company with number 08732180. It was incorporated 10 years, 6 months, 13 days ago, on 15 October 2013. The company address is 7 Princes Square, Harrogate, HG1 1ND, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 28 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-12-29
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alex Nowakowski
Change date: 2022-12-07
Documents
Cessation of a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-07
Psc name: Catherine Murphy
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-25
Officer name: Catherine Laura Murphy
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 30 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-05
New address: 7 Princes Square Harrogate HG1 1nd
Old address: 55 Cold Bath Road Harrogate HG2 0NL England
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-25
Old address: Flexspace 20J Marston Moor Business Park Tockwith York YO26 7QF England
New address: 55 Cold Bath Road Harrogate HG2 0NL
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Paul King
Appointment date: 2019-03-12
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-07
Officer name: Myles Barrington Collins
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
New address: Flexspace 20J Marston Moor Business Park Tockwith York YO26 7QF
Old address: 31 Hutton Gate Harrogate HG2 9QG England
Change date: 2018-12-17
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Myles Collins
Cessation date: 2018-08-01
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 30 GBP
Documents
Change person director company with change date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Nowakowski
Change date: 2018-10-17
Documents
Change person director company with change date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-16
Officer name: Myles Collins
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
New address: 31 Hutton Gate Harrogate HG2 9QG
Change date: 2018-10-17
Old address: 11 Grey Street Harrogate HG2 8DL England
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wesley Keough
Cessation date: 2016-10-01
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Miss Catherine Laura Murphy
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Myles Collins
Change date: 2017-11-01
Documents
Change to a person with significant control
Date: 20 Nov 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-18
Psc name: Mr Myles Collins
Documents
Change to a person with significant control
Date: 20 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Catherine Murphy
Change date: 2017-11-01
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-12-30
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: 16 Grey Street Harrogate North Yorkshire HG2 8DL
Change date: 2017-04-11
New address: 11 Grey Street Harrogate HG2 8DL
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-10
Officer name: Wesley Keough
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 10 Jul 2014
Category: Capital
Type: SH01
Capital : 40 GBP
Date: 2014-07-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Catherine Laura Murphy
Appointment date: 2014-12-11
Documents
Incorporation company
Date: 15 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
57A BLACKBIRD ROAD,LEICESTER,LE4 0AR
| Number: | 08503754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIGITAL UK JOBS FACTORY LIMITED
11137348: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11137348 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DRAYTON PROPERTY COMPANY LIMITED
9-11 DRAYTON HIGH ROAD,NORWICH,NR8 6AH
| Number: | 05211858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 FINSBURY SQUARE,,EC2A 1DS
| Number: | LP009104 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
13-15 STRATHMORE HOUSE 13-15 STRATHMORE HOUSE,EAST KILBRIDE,G74 1LF
| Number: | SC546852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 LINGCROFT,BASILDON,SS16 5EZ
| Number: | 10960649 |
| Status: | ACTIVE |
| Category: | Private Limited Company |