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F.I.T. INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.i.t. Industries Limited. The company was founded 33 years ago and was given the registration number 02582394. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F.I.T. INDUSTRIES LIMITED
Company Number:02582394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FL

Corporate Secretary17 May 2011Active
Unit 10, Delta Court, Manor Way, Borehamwood, WD6 1FJ

Director27 March 2023Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director15 December 2011Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director17 February 2011Active
22 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD

Corporate Secretary-Active
Cunningham House, Westfield Lane, Harrow, HA3 9ED

Corporate Secretary30 November 2001Active
The Dell Wilton Lane, Jordans, Beaconsfield, HP9 2RF

Director-Active
48 North End, Bassingbourn, Royston, SG8 5NZ

Director-Active
13 Cherry Hollow, Abbots Langley, WD5 0TR

Director-Active
Woodstock, 154 Friern Barnet Lane, London, N20 0NL

Director-Active

People with Significant Control

London Pharma & Chemicals Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-16Accounts

Legacy.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

Download
2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-03-09Other

Legacy.

Download
2022-03-09Other

Legacy.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-20Accounts

Legacy.

Download
2021-07-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-08Accounts

Legacy.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Other

Legacy.

Download
2021-02-21Other

Legacy.

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2021-02-12Accounts

Change account reference date company previous shortened.

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2020-10-30Other

Legacy.

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