Warning: file_put_contents(c/7c39350393c017a5903b0568c6972614.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Fitch & Fitch Ltd, CB24 6WZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FITCH & FITCH LTD

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

This company is commonly known as Fitch & Fitch Ltd. The company was founded 11 years ago and was given the registration number 08375299. The firm's registered office is in CAMBRIDGE. You can find them at Milton Hall Ely Road, Milton, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FITCH & FITCH LTD
Company Number:08375299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton Hall Ely Road, Milton, Cambridge, England, CB24 6WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, The Crescent, Severalls Business Park, Colchester, England, CO4 9AD

Director14 July 2023Active
340, The Crescent, Severalls Business Park, Colchester, England, CO4 9AD

Director12 July 2023Active
145-157, St John Street, ., London, United Kingdom, EC1V 4PW

Director20 June 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director25 January 2013Active
9 Kent Close, Kent Close, Colchester, England, CO4 6BP

Director28 May 2021Active
10 Ashfield, Stetchworth, Newmarket, England, CB8 9FQ

Director27 January 2022Active
47, High Street, Bottisham, Cambridge, England, CB25 9BA

Director22 April 2020Active
Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ

Director24 January 2017Active
145-157, St John Street, ., London, United Kingdom, EC1V 4PW

Corporate Director25 January 2013Active

People with Significant Control

Mr Dan Mules
Notified on:01 September 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:340, The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Martin Wise
Notified on:01 September 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:340, The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Fitch Financial Limited
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:340, The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Significant influence or control
Craig Lee Thomas
Notified on:27 January 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:10 Ashfield, Stetchworth, Newmarket, England, CB8 9FQ
Nature of control:
  • Significant influence or control
Mr Mark Ninnim
Notified on:01 August 2021
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:9, Kent Close, Colchester, England, CO4 6BP
Nature of control:
  • Significant influence or control
Mr Daniel Richard Mules
Notified on:29 July 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:24, Great Lane, Cambridge, England, CB25 0JF
Nature of control:
  • Significant influence or control
Mr Craig Lee Thomas
Notified on:22 April 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:47, High Street, Cambridge, England, CB25 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Martin Wise
Notified on:25 January 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Milton Hall, Ely Road, Cambridge, England, CB24 6WZ
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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.