Fitech Uk Limited. Head office in London. Check Director.

Fitech Uk Limited, London

Fitech Uk Limited is a private limited company. Located at 124 City Road, London EC1V 2NX, this 18 years old business was incorporated on 2005-08-10 and is officially classified as "other human health activities" (SIC code: 86900).
1 director can be found in this enterprise: Michael D. (appointed on 10 August 2005).

About
Name: Fitech Uk Limited
Number: 05532915
Incorporation date: 2005-08-10
End of financial year: 31 August


Address:	124 City Road London EC1V 2NX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Michael D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	152,667	148,974	116,757	154,494	76,231	50,751	37,502	49,307	63,154	12,000	77,776	146,543
Fixed Assets	9,440	304,184	301,680	289,846	287,476	280,456	280,456	280,456	280,456	200,000	200,000	234,678
Total Assets Less Current Liabilities	114,077	130,879	391,892	407,428	355,238	322,964	313,481	320,995	343,610	212,000	234,678	381,221
Intangible Fixed Assets	-	280,000	289,548	280,000	280,000	280,000	280,000	-	-	-	-	-
Number Shares Allotted	-	200	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	58	53,369	260,648	261,428	256,737	219,793	145,908	-	-	-	-	-
Tangible Fixed Assets	4,059	14,636	12,132	9,846	7,476	456	456	-	-	-	-	-

The date for Fitech Uk Limited confirmation statement filing is 2024-07-12. The last one was sent on 2023-06-28. The date for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Michael D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 152 - 160 City Road London EC1V 2NX England on 2022/06/14 to 124 City Road London EC1V 2NX filed on: 14th, June 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 152 - 160 City Road London EC1V 2NX England on 2022/06/14 to 124 City Road London EC1V 2NX filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 19th, May 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, May 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 7 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 2018/08/20 to 152 - 160 City Road London EC1V 2NX filed on: 20th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 29th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 3rd, April 2016 \| annual return	Free Download (4 pages)
SH01	9.50 GBP is the capital in company's statement on 2016/04/03 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	9.50 GBP is the capital in company's statement on 2015/03/27 capital
AD01	Change of registered address from 2Nd Floor Hancock House 37a Jewry Street Winchester Hampshire SO23 8RY on 2015/02/24 to 7 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY filed on: 24th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
SH01	9.50 GBP is the capital in company's statement on 2013/01/08 filed on: 6th, March 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/04/03 from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom filed on: 3rd, April 2012 \| address	Free Download (1 page)
CH01	On 2012/04/03 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/04/03 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2011/03/01 filed on: 30th, August 2011 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/08/12 filed on: 12th, August 2011 \| officers	Free Download (1 page)
CH01	On 2011/07/01 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 31st, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/02 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 5th, January 2010 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, August 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 9th, April 2009 \| accounts	Free Download (12 pages)
123	Gbp nc 1/10/08/08 filed on: 2nd, December 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, July 2008 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2007/08/31 filed on: 2nd, July 2008 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, June 2008 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 2nd, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE filed on: 11th, March 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, February 2007 \| accounts	Free Download (11 pages)
288b	On 2006/08/23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
288b	On 2006/08/11 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/11 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 6-8 market place reading berkshire RG1 2EG filed on: 27th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 6-8 market place reading berkshire RG1 2EG filed on: 27th, March 2006 \| address	Free Download (1 page)
288a	On 2006/03/27 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/27 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/11/05 from: 21 blenhiem mews, southdowns park, haywards heath west sussex R16 4N filed on: 18th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: 21 blenhiem mews, southdowns park, haywards heath west sussex R16 4N filed on: 18th, November 2005 \| address	Free Download (1 page)
288a	On 2005/09/05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, August 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, August 2005 \| incorporation	Free Download (12 pages)

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