Fittamamma Limited. Head office in Par. Check Director.

Fittamamma Limited, Par

Fittamamma Limited is a private limited company. Registered at Newhouse Farm Priory Lane, Tywardreath, Par PL24 2QF, the aforementioned 12 years old firm was incorporated on 2012-01-24 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
2 directors can be found in the firm: Alexandra M. (appointed on 24 January 2012), Deborah M. (appointed on 24 January 2012).

About
Name: Fittamamma Limited
Number: 07921377
Incorporation date: 2012-01-24
End of financial year: 29 April


Address:	Newhouse Farm Priory Lane Tywardreath Par PL24 2QF
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Alexandra M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Deborah H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2021-04-29	2022-04-29	2023-04-29
Current Assets	41,441	47,037	43,759	34,369	185,713	78,934	42,628	33,482
Fixed Assets	-	-	-	-	125	223	329	394
Total Assets Less Current Liabilities	33,001	31,421	29,294	4,954	146,243	2,658	26,870	74,392
Number Shares Allotted	100	100	100	100	-	-	-	-
Shareholder Funds	76	-1,504	717	422	-	-	-	-

The date for Fittamamma Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was filed on 2023-01-24. The deadline for a subsequent statutory accounts filing is 29 January 2024. Most current accounts filing was filed for the time up to 29 April 2022.

2 persons of significant control are reported in the official register, namely: Alexandra M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/01/24 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/01/24 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 079213770002 satisfaction in full. filed on: 1st, December 2022 \| mortgage	Free Download (1 page)
MR04	Charge 079213770001 satisfaction in full. filed on: 17th, November 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/29 filed on: 26th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/29 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079213770002, created on 2020/11/20 filed on: 3rd, December 2020 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 079213770001, created on 2020/12/01 filed on: 1st, December 2020 \| mortgage	Free Download (32 pages)
AD01	Address change date: 2020/07/01. New Address: Newhouse Farm Priory Lane Tywardreath Par PL24 2QF. Previous address: 100 Church Street Brighton East Sussex BN1 1UJ England filed on: 1st, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/29 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
CH01	On 2019/07/27 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/27 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/29 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/01/24 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 22nd, January 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2018/10/30 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/10/30 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/30 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/30 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/30 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/10/23. New Address: 100 Church Street Brighton East Sussex BN1 1UJ. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ filed on: 23rd, October 2018 \| address	Free Download (1 page)
CH01	On 2018/10/23 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/23 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/23 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	2018/09/03 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/24 filed on: 30th, January 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/10/15 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/30. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2017/03/30 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
SH01	138.89 GBP is the capital in company's statement on 2017/03/30 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (45 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, April 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (2 pages)
AD01	Address change date: 2017/03/16. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE filed on: 16th, March 2017 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/29 capital
AD01	Address change date: 2014/10/10. New Address: 1St Floor 30 Church Road Burgess Hill West Sussex RH15 9AE. Previous address: Gloucester House Church Walk Burgess Hill RH15 9AS filed on: 10th, October 2014 \| address	Free Download (1 page)
CH01	On 2014/10/10 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/10/10. New Address: 1St Floor 30 Church Road Burgess Hill West Sussex RH15 9AE. Previous address: 30 Church Road Burgess Hill West Sussex England filed on: 10th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/24 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/04/30. Originally it was 2013/01/31 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2012 \| incorporation	Free Download (25 pages)

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