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FITFILE CUSTODIAN LIMITED

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

This company is commonly known as Fitfile Custodian Limited. The company was founded 4 years ago and was given the registration number 12495766. The firm's registered office is in WEYBRIDGE. You can find them at Bourne Business Park, 5 Dashwood Lang Road, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FITFILE CUSTODIAN LIMITED
Company Number:12495766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bourne Business Park, 5 Dashwood Lang Road, Weybridge, Surrey, United Kingdom, KT15 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coppice, Godolphin Road, Weybridge, England, KT13 0PT

Director03 March 2020Active

People with Significant Control

Fitfile Group Limited
Notified on:03 March 2020
Status:Active
Country of residence:United Kingdom
Address:Dakota, De Havilland Drive, Weybridge, United Kingdom, KT13 0YP
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 (6 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2023-06-27Address

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

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-06-12Address

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

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

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

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2020-04-15Accounts

Change account reference date company current shortened.

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2020-03-03Incorporation

Incorporation company.

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