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FIT OUT (U.K.) INTERIORS CONTRACTING LIMITED

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

This company is commonly known as Fit Out (u.k.) Interiors Contracting Limited. The company was founded 20 years ago and was given the registration number 05050793. The firm's registered office is in LONDON. You can find them at 27 Abbey Road, Park Royal, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIT OUT (U.K.) INTERIORS CONTRACTING LIMITED
Company Number:05050793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Abbey Road, Park Royal, London, NW10 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Secretary24 July 2014Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director20 February 2004Active
16 Ranelagh Gardens, Stamford Brook Avenue, Hammersmith, W6 0YE

Secretary20 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 February 2004Active

People with Significant Control

Pr Logistics (Holdings) Limited
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:27 Abbey Road, Park Royal, United Kingdom, NW10 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mcweeney
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Address:27, Abbey Road, London, NW10 7SJ
Nature of control:
  • Ownership of shares 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
2024-03-19Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Change account reference date company current extended.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-08Change of name

Certificate change of name company.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-06Capital

Capital allotment shares.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Change account reference date company current extended.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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