Fitflop Limited, London

Fitflop Limited is a private limited company. Situated at Eighth Floor, 6 New Street Square, London EC4A 3AQ, the above-mentioned 16 years old firm was incorporated on 2007-11-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Anne M. (appointed on 18 April 2020).
About
Name: Fitflop Limited
Number: 06436347
Incorporation date: 2007-11-26
End of financial year: 31 March
 
Address: Eighth Floor
6 New Street Square
London
EC4A 3AQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Alan M.
31 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Philippa S.
13 May 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Anne M.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Tamara C.
31 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Amanda B.
31 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
William W.
31 December 2018 - 30 June 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Richard D.
31 December 2018 - 27 August 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Matthias S.
6 April 2016 - 31 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Rolf S.
6 April 2016 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
David W.
6 April 2016 - 31 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Eric T.
6 April 2016 - 31 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michael R.
6 April 2016 - 31 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The date for Fitflop Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was submitted on 2023-05-25. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

12 persons of significant control are indexed in the Companies House, namely: Alan M. that owns over 3/4 of shares, 3/4 to full of voting rights. Philippa S. that owns over 3/4 of shares, 3/4 to full of voting rights. Anne M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, September 2023 | accounts
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