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FITNER LTD

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

This company is commonly known as Fitner Ltd. The company was founded 5 years ago and was given the registration number 11988746. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FITNER LTD
Company Number:11988746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director24 January 2023Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director31 August 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 May 2019Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director18 January 2022Active

People with Significant Control

Mr. Henri Avagyan
Notified on:24 January 2023
Status:Active
Date of birth:September 1987
Nationality:Belgian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Gevorg Mamikonyan
Notified on:24 January 2023
Status:Active
Date of birth:January 1983
Nationality:Armenian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Vlada Braverman
Notified on:31 August 2022
Status:Active
Date of birth:March 1985
Nationality:Czech
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Henadz Novik
Notified on:18 January 2022
Status:Active
Date of birth:January 1991
Nationality:Belarusian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Vlada Braverman
Notified on:10 May 2019
Status:Active
Date of birth:March 1985
Nationality:Czech
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Capital

Capital allotment shares.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-31Persons with significant control

Notification of a person with significant control.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-10Incorporation

Incorporation company.

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