FITFLOP LIMITED

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

This company is commonly known as Fitflop Limited. The company was founded 16 years ago and was given the registration number 06436347. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FITFLOP LIMITED
Company Number	:	06436347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	18 April 2020	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Secretary	26 November 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	26 November 2007	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	29 July 2016	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	26 November 2007	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	01 January 2009	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	10 January 2011	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	01 January 2011	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	26 November 2007	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	01 January 2014	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	15 September 2011	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	26 November 2007	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	29 July 2016	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	29 July 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	26 November 2007	Active

People with Significant Control

Philippa Stokes
Notified on	:	13 May 2020
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Irish
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr William Edward John Walmsley
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Richard Edward Douglas
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Amanda Bako
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Alan Milgate
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Tamara Diane Corbin
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Rolf Schlegel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1942
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Matthias Seiler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr David Willis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	New Zealander
Country of residence	:	Switzerland
Address	:	Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Michael Reynolds
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	New Zealander
Country of residence	:	Switzerland
Address	:	Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Eric To
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	New Zealander
Country of residence	:	Switzerland
Address	:	Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Anne Mansbridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Address	:	Eighth Floor, London, EC4A 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type full.	Download
2023-05-26	Persons with significant control	Change to a person with significant control.	Download
2023-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-25	Persons with significant control	Change to a person with significant control.	Download
2023-03-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-03-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-10	Incorporation	Memorandum articles.	Download
2023-02-10	Resolution	Resolution.	Download
2023-01-10	Persons with significant control	Notification of a person with significant control.	Download
2023-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-25	Accounts	Change account reference date company current extended.	Download
2022-06-20	Accounts	Accounts with accounts type full.	Download
2022-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-15	Accounts	Accounts with accounts type full.	Download
2021-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-04	Accounts	Accounts with accounts type full.	Download
2021-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-26	Persons with significant control	Cessation of a person with significant control.	Download