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Fits.me Holdings Limited, NW1 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FITS.ME HOLDINGS LIMITED

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

This company is commonly known as Fits.me Holdings Limited. The company was founded 12 years ago and was given the registration number 07871517. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebon Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:FITS.ME HOLDINGS LIMITED
Company Number:07871517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB

Director01 August 2019Active
5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB

Director01 August 2019Active
71, Queen Victoria Street, 7th Floor, London, England, EC4V 4AY

Secretary02 March 2016Active
Second Floor Cardiff House, Tilling Road, London, Uk, NW2 1LJ

Secretary15 May 2014Active
Cardiff House, 2nd Floor, Tilling Road, London, NW2 1LJ

Director12 November 2014Active
Entrepreneurs Fund Management Llp, 3rd Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director04 October 2013Active
Standbrook House 2-5, Old Bond Street, First Floor, London, United Kingdom, W1S 4PD

Director23 January 2012Active
No 88, 28 Old Brompton Road, London, Uk, SW7 3SS

Director15 May 2014Active
8, Clifford Street, London, United Kingdom, W1S 2LQ

Director05 December 2011Active
Cardiff House, 2nd Floor, Tilling Road, London, NW2 1LJ

Director12 November 2014Active
Shinagawa Seaside Rakuten Tower, 4-12-3 Higashi-Shinagawa, Tokyo, Japan, 140 0002

Director08 June 2015Active
Shinagawa Seaside Rakuten Tower, 4-12-3 Higashi-Shinagawa, Tokyo, Japan, 140 0002

Director08 June 2015Active
14, Teknikantie, Espoo, Finland,

Director08 May 2013Active
Shinagawa Seaside Rakuten Tower, 4-12-3 Higashi-Shinagawa, Tokyo, Japan, 140 0002

Director08 June 2015Active
8, Clifford Street, London, United Kingdom, W1S 2LQ

Director23 January 2012Active
Cardiff House 2nd Floor, Tilling Road, London, United Kingdom, NW2 1LJ

Director17 December 2013Active
8, Clifford Street, London, United Kingdom, W1S 2LQ

Director23 January 2012Active
71, Queen Victoria Street, 7th Floor, London, England, EC4V 4AY

Director02 March 2016Active
71, Queen Victoria Street, 7th Floor, London, United Kingdom, EC4V 4NL

Director03 March 2016Active
71, Queen Victoria Street, 7th Floor, London, England, EC4V 4AY

Director23 March 2018Active

People with Significant Control

Hiroshi Miikitani
Notified on:30 June 2016
Status:Active
Date of birth:March 1965
Nationality:Japanese
Address:5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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