FIT360 LIMITED
| Status | ACTIVE |
| Company No. | 10451909 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2016 |
| Age | 7 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FIT360 LIMITED is an active private limited company with number 10451909. It was incorporated 7 years, 7 months, 10 days ago, on 28 October 2016. The company address is 7 Carters Close, Bromsgrove, B61 7HJ, Worcestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-26
Old address: , PO Box 17810, Fit360 Ltd PO Box 17810, Bromsgrove, Worcestershire, B60 9NN, United Kingdom
New address: 7 Carters Close Bromsgrove Worcestershire B61 7HJ
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 30 Oct 2021
Action Date: 09 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-09
Psc name: Mr Jason Keith Hogan
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Keith Hogan
Change date: 2021-06-09
Documents
Change to a person with significant control
Date: 27 Oct 2021
Action Date: 09 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-09
Psc name: Mr Jason Keith Hogan
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Keith Hogan
Change date: 2021-06-09
Documents
Resolution
Date: 16 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-10
Psc name: Mr Jason Keith Hogan
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: 7 Carters Close Bromsgrove Worcestershire B61 7HJ
Old address: , PO Box PO Box 178, Fit360 PO Box 17810 Fit360, B60 9NN, Bromsgrove, Worcestershire, B60 9NN, United Kingdom
Change date: 2020-04-21
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: 7 Carters Close Bromsgrove Worcestershire B61 7HJ
Old address: , 7 Carters Close Bromsgrove, Worcestershire, B61 7HJ, United Kingdom
Change date: 2020-04-21
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Capital name of class of shares
Date: 14 Nov 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Notification of a person with significant control
Date: 13 Nov 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-01
Psc name: Jason Keith Hogan
Documents
Change to a person with significant control
Date: 13 Nov 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher David Lawrie
Change date: 2016-11-01
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Keith Hogan
Change date: 2017-11-07
Documents
Resolution
Date: 03 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Change date: 2017-05-26
Old address: , Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DT, England
New address: 7 Carters Close Bromsgrove Worcestershire B61 7HJ
Documents
Capital allotment shares
Date: 10 Nov 2016
Action Date: 30 Oct 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-10-30
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Mr Jason Keith Hogan
Documents
Appoint person secretary company with name date
Date: 01 Nov 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-28
Officer name: Mrs Samantha Lawrie
Documents
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