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FITTINQ LTD

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

This company is commonly known as Fittinq Ltd. The company was founded 11 years ago and was given the registration number 08379487. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FITTINQ LTD
Company Number:08379487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director31 May 2020Active
Dragonder 19, Valkenswaard, Netherlands, 5554 GM

Director29 January 2013Active

People with Significant Control

Mr Lucas Verhagen
Notified on:01 July 2022
Status:Active
Date of birth:January 1981
Nationality:Dutch
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Erik Jansen
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Dutch
Country of residence:Netherlands
Address:Dragonder 19, Valkenswaard, Netherlands, 5554 GM
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 (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
2024-03-26Accounts

Accounts with accounts type small.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts with accounts type small.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-23Other

Legacy.

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2021-06-23Accounts

Legacy.

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2021-06-23Other

Legacy.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-08Accounts

Legacy.

Download
2020-09-08Other

Legacy.

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2020-09-08Other

Legacy.

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2020-08-17Address

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

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2020-06-11Officers

Appoint person director company with name date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2019-12-13Accounts

Legacy.

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2019-08-20Other

Legacy.

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2019-08-20Other

Legacy.

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