Fitton Business Agency Ltd
Company Profile
dissolved
UnknownFitton Business Agency Ltd
03439868•Private Limited With Share Capital
70 St. Mary Axe, London, EC3A8BE
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Incorporated
26/09/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Fitton Business Agency Ltd (03439868) is a private limited with share capital incorporated on 26/09/1997 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/09/1997
EC3A8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Capital
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Accounts
Date:14-07-1998
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-1997
Incorporation Company
Category:Incorporation
Date:26-09-1997
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date25/12/2023
Filing Date07/01/2023
Latest Accounts25/03/2022
Trading Addresses
70 St. Mary Axe, London, EC3A8BERegistered
Troy Mills, Troy Road, Horsforth, Leeds, West Yorkshire, LS185GN
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