Fitesa Limited

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Large Enterprise

Fitesa Limited

06924703•Private Limited With Share Capital

2 The Peacocks, Offices Of Accounting By Miles L, Holt, NR256AL
Website

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Incorporated

04/06/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fitesa Limited (06924703) is a private limited with share capital incorporated on 04/06/2009 (16 years old) and registered in holt, NR256AL. The company operates under SIC code 74990 and is classified as Large Enterprise.

Fitesa limited is a company based out of the cottage knowl hill common, reading, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 04/06/2009
NR256AL

Financial Overview

Total Assets

£55.69M

Liabilities

£93.1K

Net Assets

£55.60M

Cash

£4.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
S
silverio luis americo baranzano brutti
director
L
lavinia fraga leite
director
F
fred hal singley jr
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Legacy
Category:Accounts
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Legacy
Category:Accounts
Date:16-11-2015
Legacy
Category:Other
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2012
Change Of Name Notice
Category:Change Of Name
Date:17-02-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Memorandum Articles
Category:Incorporation
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-08-2009
Legacy
Category:Capital
Date:26-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-08-2009
Legacy
Category:Capital
Date:26-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-08-2009
Legacy
Category:Capital
Date:26-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-08-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Capital
Date:20-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Memorandum Articles
Category:Incorporation
Date:14-08-2009
Memorandum Articles
Category:Incorporation
Date:12-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Accounts
Date:12-06-2009
Incorporation Company
Category:Incorporation
Date:04-06-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 The Peacocks, Holt, NR256ALRegistered

Related Companies

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fitesa mexico holdings limited
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Contact

fitesa.com
2 The Peacocks, Offices Of Accounting By Miles L, Holt, NR256AL