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FIT REMUNERATION CONSULTANTS LLP

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

This company is commonly known as Fit Remuneration Consultants Llp. The company was founded 12 years ago and was given the registration number OC364396. The firm's registered office is in LONDON. You can find them at 1 Duke Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:FIT REMUNERATION CONSULTANTS LLP
Company Number:OC364396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Duke Street, London, England, W1U 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fitzhardinge Street, London, W1H 6ED

Llp Designated Member16 January 2012Active
5, Fitzhardinge Street, London, United Kingdom, W1H 6ED

Llp Designated Member01 January 2012Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member27 June 2016Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member01 May 2023Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member17 August 2011Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member18 October 2018Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member12 September 2016Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member01 October 2022Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member01 September 2015Active
1, Duke Street, London, England, W1U 3EA

Llp Designated Member01 September 2020Active
5, Fitzhardinge Street, London, W1H 6ED

Llp Designated Member07 May 2013Active
5, Fitzhardinge Street, London, W1H 6ED

Llp Designated Member06 May 2011Active
5, Fitzhardinge Street, London, W1H 6ED

Llp Designated Member22 July 2011Active
70, Wimpole Street, London, W1G 8AX

Llp Designated Member06 May 2011Active

People with Significant Control

Mr Matthew Ward
Notified on:01 September 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Robert Henry Burdett
Notified on:01 April 2017
Status:Active
Date of birth:November 1968
Nationality:British
Address:5, Fitzhardinge Street, London, W1H 6ED
Nature of control:
  • Significant influence or control limited liability partnership
Mr John Mcrory Cray
Notified on:01 April 2017
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Darrell Hare
Notified on:01 April 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership
Ms Katharine Jane Turner
Notified on:01 April 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Matthew David Higgins
Notified on:01 April 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership
Mr John Gordon Lee
Notified on:01 April 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Iain Scott
Notified on:01 April 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1, Duke Street, London, England, W1U 3EA
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type total exemption full.

 Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

 Download
2023-05-03Officers

Appoint person member limited liability partnership with appointment date.

 Download
2022-10-03Officers

Appoint person member limited liability partnership with appointment date.

 Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

 Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

 Download
2022-05-06Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

 Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

 Download
2020-09-02Officers

Appoint person member limited liability partnership with appointment date.

 Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

 Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

 Download
2020-02-10Address

Change registered office address limited liability partnership with date old address new address.

 Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

 Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

 Download
2018-10-19Officers

Appoint person member limited liability partnership with appointment date.

 Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

 Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

 Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

 Download
2017-08-16Officers

Termination member limited liability partnership with name termination date.

 Download
2017-08-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2017-05-09Confirmation statement

Confirmation statement with updates.

 Download
2017-04-10Officers

Termination member limited liability partnership with name termination date.

 Download
2016-11-04Officers

Appoint person member limited liability partnership with appointment date.

 Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

 Download

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