FITU TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 10784728 |
| Category | Private Limited Company |
| Incorporated | 23 May 2017 |
| Age | 6 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FITU TECHNOLOGIES LTD is an active private limited company with number 10784728. It was incorporated 6 years, 11 months, 28 days ago, on 23 May 2017. The company address is 30 Scotts Sufferance Wharf 30 Scotts Sufferance Wharf, Bermondsey, SE1 2DE, London, England.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 22 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-22
Capital : 1,511.128 GBP
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Capital
Type: SH01
Capital : 1,509.757 GBP
Date: 2024-01-22
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-20
Capital : 1,387.307 GBP
Documents
Change to a person with significant control
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-28
Psc name: Mr. Rodrigo Contreras Melara
Documents
Change to a person with significant control
Date: 28 Dec 2023
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Koen Van Den Heuvel
Change date: 2022-10-20
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Capital : 1,380.007 GBP
Date: 2022-12-21
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-30
Officer name: Mr Koen Van Den Heuvel
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Koen Van Den Heuvel
Change date: 2022-10-30
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 1,362.731 GBP
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type micro entity
Date: 23 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Rodrigo Contreras Melara
Change date: 2020-11-30
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-03
Capital : 1,296.75 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
New address: 30 Scotts Sufferance Wharf 5 Mill St Bermondsey London SE1 2DE
Change date: 2021-03-09
Old address: Studio 7, Neckinger Mills 162-164 Abbey Street London SE1 2AN England
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Capital
Type: SH01
Capital : 1,186.504 GBP
Date: 2020-06-22
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 15 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-15
Capital : 1,174.272 GBP
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Capital : 1,143.69 GBP
Date: 2020-04-29
Documents
Resolution
Date: 20 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 10 Apr 2020
Category: Capital
Type: SH01
Capital : 1,131.46 GBP
Date: 2020-04-10
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Apr 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Apr 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change person director company with change date
Date: 08 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-06
Officer name: Mr Koen Van Den Heuvel
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2019
Action Date: 08 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-08
New address: Studio 7, Neckinger Mills 162-164 Abbey Street London SE1 2AN
Old address: Flat 6, 1 Millennium Square London Greater London SE1 2PW United Kingdom
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 1,089.981 GBP
Documents
Change to a person with significant control
Date: 29 Apr 2019
Action Date: 27 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-27
Psc name: Mr. Rodrigo Contreras Melara
Documents
Change person director company with change date
Date: 27 Apr 2019
Action Date: 27 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Rodrigo Contreras Melara
Change date: 2017-05-27
Documents
Change person director company with change date
Date: 27 Apr 2019
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-23
Officer name: Mr. Rodrigo Contreras Melara
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Capital allotment shares
Date: 07 Feb 2019
Action Date: 02 Feb 2019
Category: Capital
Type: SH01
Capital : 1,089.98 GBP
Date: 2019-02-02
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Capital alter shares subdivision
Date: 16 Nov 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-25
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Capital : 1,060 GBP
Date: 2018-10-25
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-30
Psc name: Mr Koen Van Den Heuvel
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-14
Officer name: Mr. Rodrigo Contreras Melara
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change to a person with significant control
Date: 26 Jun 2018
Action Date: 19 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Rodrigo Contreras Melara
Change date: 2018-05-19
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Koen Van Den Heuvel
Change date: 2017-10-01
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Old address: Flat 6 1 Millennium Square London Greater London SE1 2PW United Kingdom
Change date: 2018-05-22
New address: Flat 6, 1 Millennium Square London Greater London SE1 2PW
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Old address: Flat 4 4 Archie Street London SE1 3JT England
New address: Flat 6 1 Millennium Square London Greater London SE1 2PW
Change date: 2018-05-22
Documents
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