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FITS CONSULTANCY LIMITED

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

This company is commonly known as Fits Consultancy Limited. The company was founded 14 years ago and was given the registration number 06960604. The firm's registered office is in NORTHWOOD. You can find them at 12 Winchester Road, , Northwood, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FITS CONSULTANCY LIMITED
Company Number:06960604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Winchester Road, Northwood, England, HA6 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Winchester Road, Northwood, England, HA6 1JF

Director27 June 2017Active
12, Winchester Road, Northwood, England, HA6 1JF

Director26 February 2016Active
84, Rabournmead Drive, Northolt, United Kingdom, UB5 6YJ

Director13 July 2009Active
47, Pavilion Way, Ruislip, United Kingdom, HA4 9JR

Director04 April 2011Active

People with Significant Control

Mr Sujith Ponnamperuma
Notified on:21 January 2024
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:12, Winchester Road, Northwood, England, HA6 1JF
Nature of control:
  • Significant influence or control
Mr Sujith Ponnamperuma
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:12, Winchester Road, Northwood, England, HA6 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2024-01-27Persons with significant control

Cessation of a person with significant control.

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2024-01-27Persons with significant control

Notification of a person with significant control.

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2024-01-21Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-08-24Address

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

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Address

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

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-06Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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