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FIT OUT (U.K.) LTD.

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

This company is commonly known as Fit Out (u.k.) Ltd.. The company was founded 24 years ago and was given the registration number 03938313. 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 43330 - Floor and wall covering.

Company Information

Name:FIT OUT (U.K.) LTD.
Company Number:03938313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

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

Director24 July 2014Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director02 March 2000Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director03 March 2010Active
35 Hartswood Road, London, W12 9NE

Secretary02 March 2000Active
16 Ranelagh Gardens, Stamford Brook Avenue, Hammersmith, W6 0YE

Secretary12 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 2000Active
27, Abbey Road, Park Royal, London, NW10 7SJ

Director06 July 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 2000Active

People with Significant Control

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
Fit Out (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Abbey Road, London, England, NW10 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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