Fits.me Holdings Limited. Head office in London. Check Director.

Fits.me Holdings Limited, London

Fits.me Holdings Limited is a private limited company. Situated at 5Th Floor Grove House, 248A Marylebon Road, London NW1 6BB, this 12 years old firm was incorporated on 2011-12-05 and is categorised as "web portals" (Standard Industrial Classification: 63120).
2 directors can be found in this business: Toshihiko O. (appointed on 01 August 2019), James T. (appointed on 01 August 2019).

About
Name: Fits.me Holdings Limited
Number: 07871517
Incorporation date: 2011-12-05
End of financial year: 30 December


Address:	5th Floor Grove House 248a Marylebon Road London NW1 6BB
SIC code:	63120 - Web portals

Company staff

People with significant control

Hiroshi M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	777,575	149,499	520,044
Fixed Assets	2,240,636	2,472,421	2,411,453
Number Shares Allotted	58,275	97,666	38,500
Shareholder Funds	2,860,937	1,279,393	2,008,110
Tangible Fixed Assets	4,826	10,391	7,142
Total Assets Less Current Liabilities	2,860,937	2,133,377	2,008,110

The deadline for Fits.me Holdings Limited confirmation statement filing is 2019-12-19. The most recent one was submitted on 2018-12-05. The target date for a subsequent accounts filing is 30 September 2019. Most current accounts filing was sent for the time period up to 31 December 2017.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2019/10/09. New Address: 5th Floor Grove House 248a Marylebon Road London NW1 6BB. Previous address: 71 Queen Victoria Street 7th Floor London EC4V 4AY England filed on: 9th, October 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2019/10/09. New Address: 5th Floor Grove House 248a Marylebon Road London NW1 6BB. Previous address: 71 Queen Victoria Street 7th Floor London EC4V 4AY England filed on: 9th, October 2019 \| address	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 6th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 29th, November 2018 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
SH01	267298.93 GBP is the capital in company's statement on 2018/07/25 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
TM02	2018/08/30 - the day secretary's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/23. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/03/23 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
SH01	245045.70 GBP is the capital in company's statement on 2018/01/22 filed on: 8th, February 2018 \| capital	Free Download (3 pages)
AD01	Address change date: 2018/01/26. New Address: 71 Queen Victoria Street 7th Floor London EC4V 4AY. Previous address: 71 Queen Victoria Street 7th Floor London EC4V 4NL United Kingdom filed on: 26th, January 2018 \| address	Free Download (1 page)
SH01	222409.75 GBP is the capital in company's statement on 2017/10/16 filed on: 16th, January 2018 \| capital	Free Download (3 pages)
CH01	On 2015/06/08 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (16 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/07/25. New Address: 71 Queen Victoria Street 7th Floor London EC4V 4NL. Previous address: Cardiff House 2nd Floor Tilling Road London NW2 1LJ filed on: 25th, July 2017 \| address	Free Download (1 page)
SH01	22164779.20 GBP is the capital in company's statement on 2015/05/26 filed on: 4th, May 2017 \| capital	Free Download (3 pages)
SH01	22164769.20 GBP is the capital in company's statement on 2016/12/19 filed on: 6th, March 2017 \| capital	Free Download (3 pages)
SH01	148924.43 GBP is the capital in company's statement on 2016/12/16 filed on: 17th, February 2017 \| capital	Free Download (3 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
SH01	137858.68 GBP is the capital in company's statement on 2015/05/26 filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
SH01	97006.63 GBP is the capital in company's statement on 2016/05/24 filed on: 24th, January 2017 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, January 2017 \| accounts	Free Download (14 pages)
SH01	62527.84 GBP is the capital in company's statement on 2015/03/24 filed on: 3rd, January 2017 \| capital	Free Download (5 pages)
AP01	New director appointment on 2016/03/03. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	2015/05/22 - the day director's appointment was terminated filed on: 15th, October 2016 \| officers	Free Download (1 page)
TM02	2015/12/31 - the day secretary's appointment was terminated filed on: 15th, October 2016 \| officers	Free Download (1 page)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 15th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/02. filed on: 15th, October 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/03/02 filed on: 15th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (15 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/06/08 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/08. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/08. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/08. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, May 2015 \| resolution	Free Download
SH01	29187.87 GBP, 33339.97 EUR is the capital in company's statement on 2015/03/24 filed on: 27th, April 2015 \| capital	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, April 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 13th, April 2015 \| incorporation	Free Download (37 pages)
SH01	67046.47 GBP is the capital in company's statement on 2014/09/30 filed on: 13th, April 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (19 pages)
SH01	23760.03 GBP, 34286.44 EUR is the capital in company's statement on 2015/03/19 capital
TM01	2014/11/12 - the day director's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/12. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
TM01	2014/11/12 - the day director's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/12. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, October 2014 \| accounts	Free Download (4 pages)
TM01	2014/10/09 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/09 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/09 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, October 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2014 \| resolution
TM01	2014/08/07 - the day director's appointment was terminated filed on: 24th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/08/07 - the day director's appointment was terminated filed on: 24th, September 2014 \| officers	Free Download (2 pages)
SH01	57046.47 GBP is the capital in company's statement on 2014/08/07 filed on: 24th, September 2014 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, September 2014 \| capital	Free Download (2 pages)
TM01	2014/08/07 - the day director's appointment was terminated filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2014/06/06 filed on: 6th, June 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (12 pages)
AP01	New director appointment on 2014/02/24. filed on: 24th, February 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/24. filed on: 24th, February 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/19. filed on: 19th, February 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, February 2014 \| resolution
SH01	1344.45 GBP is the capital in company's statement on 2014/02/12 filed on: 19th, February 2014 \| capital	Free Download (5 pages)
SH01	1211.12 GBP is the capital in company's statement on 2013/09/02 filed on: 19th, February 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
SH01	1089.92 GBP is the capital in company's statement on 2013/05/15 filed on: 12th, June 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2013 \| resolution	Free Download (52 pages)
SH01	1065.68 GBP is the capital in company's statement on 2013/04/17 filed on: 16th, May 2013 \| capital	Free Download (5 pages)
AD01	Change of registered office on 2013/03/08 from 8 Clifford Street London W1S 2LQ United Kingdom filed on: 8th, March 2013 \| address	Free Download (1 page)
SH01	811.40 GBP is the capital in company's statement on 2012/12/28 filed on: 7th, March 2013 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2013 \| resolution	Free Download (48 pages)
SH01	744.74 GBP is the capital in company's statement on 2012/12/05 filed on: 14th, January 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, November 2012 \| resolution	Free Download (10 pages)
SH01	690.20 GBP is the capital in company's statement on 2012/09/21 filed on: 22nd, November 2012 \| capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2012 \| incorporation	Free Download (41 pages)
AP01	New director appointment on 2012/02/24. filed on: 24th, February 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/09. filed on: 9th, February 2012 \| officers	Free Download (4 pages)
AP01	New director appointment on 2012/02/09. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, February 2012 \| resolution	Free Download (44 pages)
SH01	629.59 GBP is the capital in company's statement on 2012/01/23 filed on: 9th, February 2012 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, December 2011 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Ac Data Limited
Tuttons Brasserie Limited
Instruct Pay Ltd
Cheevers Poole Ltd


Myfresh Prepared Produce Limited
Sunningdale House Developments (tw One) Limited
It Restaurant Limited

Find other company