Fitesa Limited. Head office in Holt. Check Director.

Fitesa Limited, Holt

Fitesa Limited is a private limited company. Previously, it was called Fitesafiberweb Limited (changed on 2012-02-17). Situated at 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt NR25 6AL, this 14 years old business was incorporated on 2009-06-04 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the company: Silverio A. (appointed on 30 December 2011), Fred S. (appointed on 30 December 2011), Lavinia F. (appointed on 30 December 2011).

About
Name: Fitesa Limited
Number: 06924703
Incorporation date: 2009-06-04
End of financial year: 31 December


Address:	2 The Peacocks Offices Of Accounting By Miles Ltd Holt NR25 6AL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fitesa Sweden A.B.

6 April 2016

Address	Fitesa Sweden Ab Ostra Bravikenvagen 18, Aby 61690, Sweden
Legal authority	Swedish Law
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556868-2594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	2,278,091	583,341	606,656	65,437
Number Shares Allotted	-	87,742	87,742	-

The deadline for Fitesa Limited confirmation statement filing is 2024-08-29. The most current confirmation statement was submitted on 2023-08-15. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Fitesa Sweden A.B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Ostra Bravikenvagen 18.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (10 pages)
CH01	On Tue, 28th Apr 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 28th Apr 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
CH01	On Tue, 28th Apr 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Apr 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Cottage Knowl Hill Common Reading RG10 9YD on Wed, 29th Apr 2020 to 2 the Peacocks Offices of Accounting by Miles Ltd Holt NR25 6AL filed on: 29th, April 2020 \| address	Free Download (1 page)
CH01	On Tue, 28th Apr 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, August 2016 \| accounts	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, November 2015 \| accounts	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, January 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 23rd, September 2012 \| annual return	Free Download (5 pages)
AP04	On Tue, 21st Feb 2012, company appointed a new person to the position of a secretary filed on: 21st, February 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 21st Feb 2012. Old Address: Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN filed on: 21st, February 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed fitesafiberweb LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012 \| change of name	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 17th, February 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2012 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2012 \| resolution	Free Download (4 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2012 \| incorporation	Free Download (23 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 15th, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 11th, July 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
AP03	On Thu, 13th Jan 2011, company appointed a new person to the position of a secretary filed on: 13th, January 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 13th Jan 2011 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 26th, November 2010 \| accounts	Free Download (31 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2010 filed on: 6th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 24th, July 2010 \| annual return	Free Download (8 pages)
CH01	On Fri, 4th Jun 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 8th Jul 2010. Old Address: 1 Victoria Villas Richmond on Thames London TW9 2GW filed on: 8th, July 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 8th Jul 2010. Old Address: Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN filed on: 8th, July 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Nov 2009 filed on: 10th, November 2009 \| officers	Free Download (1 page)
AP01	On Tue, 10th Nov 2009 new director was appointed. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
SA	Affairs statement filed on: 26th, August 2009 \| miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 26th, August 2009 \| miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 26th, August 2009 \| miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 26th, August 2009 \| miscellaneous	Free Download (8 pages)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2009 \| incorporation	Free Download (29 pages)
CERTNM	Company name changed fiberweb joint venture 3 LIMITEDcertificate issued on 12/08/09 filed on: 12th, August 2009 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2009 \| incorporation	Free Download (23 pages)
288a	On Wed, 17th Jun 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (3 pages)
288a	On Wed, 17th Jun 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (3 pages)
288a	On Wed, 17th Jun 2009 Secretary appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
288b	On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
288b	On Fri, 12th Jun 2009 Appointment terminate, director and secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
288b	On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2009 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
New Chapter Consulting Group Ltd
Consultcom Ltd
I-coach Academy Limited
St Withburga Dental Limited


Inquisitive Type Limited
Accounting By Miles Limited
Letheringsett Mill Ltd

Find other company