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FITXR LIMITED

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

This company is commonly known as Fitxr Limited. The company was founded 7 years ago and was given the registration number 10652116. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FITXR LIMITED
Company Number:10652116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 45-55 Commercial Street, London, England, E1 6BD

Director04 March 2017Active
International House, 45-55 Commercial Street, London, England, E1 6BD

Director04 March 2017Active
78, Cannon Street, London, England, EC4N 6AF

Director06 July 2020Active
International House, 45-55 Commercial Street, London, England, E1 6BD

Director06 March 2024Active

People with Significant Control

Sameer Ranjan Baroova
Notified on:04 March 2017
Status:Active
Date of birth:July 1980
Nationality:Irish
Country of residence:United Kingdom
Address:10, Kings Road, Woking, United Kingdom, GU24 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samuel Christopher Stevely Cole
Notified on:04 March 2017
Status:Active
Date of birth:July 1988
Nationality:New Zealander
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-18Officers

Appoint person director company with name date.

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2024-02-29Capital

Capital allotment shares.

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2024-02-21Capital

Capital allotment shares.

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2024-02-19Capital

Capital allotment shares.

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2024-02-12Capital

Capital allotment shares.

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2024-02-05Capital

Capital allotment shares.

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2023-11-30Capital

Capital allotment shares.

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2023-10-23Capital

Capital allotment shares.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Capital

Capital allotment shares.

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2023-08-02Capital

Capital allotment shares.

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2023-07-12Address

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

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2023-05-18Accounts

Change account reference date company previous extended.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-03-03Capital

Capital allotment shares.

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2023-03-03Capital

Capital allotment shares.

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2023-02-13Capital

Capital allotment shares.

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2023-02-13Capital

Capital allotment shares.

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