Fits.Me Holdings Limited
Company Profile
dissolved
UnknownFits.me Holdings Limited
07871517•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebon Road, London, NW16BB
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Incorporated
05/12/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
63120
Risk
not scored
Company Overview
Registration, classification & business activity
Fits.me Holdings Limited (07871517) is a private limited with share capital incorporated on 05/12/2011 (14 years old) and registered in london, NW16BB. The company operates under SIC code 63120 - web portals.
Fits.me holdings limited is an information technology and services company based out of cardiff house 2nd floor tilling road, london, united kingdom.
Private Limited With Share Capital
SIC: 63120
Unknown
Incorporated 05/12/2011
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Resolution
Category:Resolution
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Memorandum Articles
Category:Incorporation
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Termination Director Company
Category:Officers
Date:09-10-2014
Termination Director Company
Category:Officers
Date:09-10-2014
Termination Director Company
Category:Officers
Date:09-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Resolution
Category:Resolution
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Memorandum Articles
Category:Incorporation
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date24/11/2018
Latest Accounts31/12/2017
Trading Addresses
5Th Floor Grove House, 248A Marylebon Road, London, NW16BBRegistered
71 Queen Victoria Street, 7Th Floor, London, EC4V4AY