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FIT TO PERFORM (CONSULTANCY) LIMITED

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

This company is commonly known as Fit To Perform (consultancy) Limited. The company was founded 34 years ago and was given the registration number 02467772. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIT TO PERFORM (CONSULTANCY) LIMITED
Company Number:02467772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1990
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Dunstans Avenue, Acton, London, W3 6QD

Director-Active
The Oaks, Sandleheath, Fordingbridge, SP6 1PY

Secretary-Active

People with Significant Control

Mr Ian James Robinson
Notified on:01 January 2017
Status:Active
Date of birth:November 1962
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jill Carolyn Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-20Address

Change registered office address company with date old address new address.

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2021-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-20Resolution

Resolution.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-06-18Address

Change registered office address company with date old address new address.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-07-15Address

Change registered office address company with date old address new address.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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