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 15 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 |
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| Company Number | : | 06960604 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Winchester Road, Northwood, England, HA6 1JF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Winchester Road, Northwood, England, HA6 1JF | Director | 27 June 2017 | Active |
| 12, Winchester Road, Northwood, England, HA6 1JF | Director | 26 February 2016 | Active |
| 84, Rabournmead Drive, Northolt, United Kingdom, UB5 6YJ | Director | 13 July 2009 | Active |
| 47, Pavilion Way, Ruislip, United Kingdom, HA4 9JR | Director | 04 April 2011 | Active |
People with Significant Control
| Mrs Harshika Priyanthi Ponnamperuma |
| Notified on | : | 08 April 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Winchester Road, Northwood, England, HA6 1JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sujith Ponnamperuma |
| Notified on | : | 21 January 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Winchester Road, Northwood, England, HA6 1JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sujith Ponnamperuma |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Winchester Road, Northwood, England, HA6 1JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)