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FITBIT LIMITED

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

This company is commonly known as Fitbit Limited. The company was founded 12 years ago and was given the registration number 07716955. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FITBIT LIMITED
Company Number:07716955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary19 February 2021Active
Gordon House, Barrow Street, Dublin 4, Ireland,

Director30 July 2021Active
1600 Amphitheatre Parkway, Mountain View, Ca 94043, United States,

Director30 July 2021Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary23 January 2019Active
405, Howard Street, Suite 550, San Francisco, Usa, CA 94105

Director25 July 2011Active
199 Fremont Street, 14th Floor San Francisco, California, United States, 94105

Director24 August 2015Active
199 Fremont Street, 14th Floor San Francisco, California, United States, 94105

Director24 August 2015Active
405, Howard Street, Suite 450, San Francisco, Usa, CA 94105

Director25 July 2011Active

People with Significant Control

Alphabet, Inc.
Notified on:14 January 2021
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fitbit, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:199, Fremont Street, 14th Floor, San Francisco, United States,
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 (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
2024-01-06Accounts

Accounts amended with accounts type full.

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2023-10-19Address

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

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2023-10-13Accounts

Accounts with accounts type full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-08-13Officers

Termination director company with name termination date.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-22Officers

Appoint corporate secretary company with name date.

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2021-02-22Address

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

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2021-02-19Officers

Termination secretary company with name termination date.

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2020-09-15Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Auditors

Auditors resignation company.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

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

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2019-02-01Officers

Appoint corporate secretary company with name date.

Download
2018-10-04Accounts

Accounts with accounts type full.

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