Fitfactory Technology Ltd. Head office in Ormskirk. Check Director.

Fitfactory Technology Ltd, Ormskirk

Fitfactory Technology Ltd is a private limited company. Previously, it was named Tricorn Systems Ltd (changed on 2020-07-22). Registered at 32 Derby Street, Ormskirk L39 2BY, the above-mentioned 18 years old firm was incorporated on 2006-04-06 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the business: James M. (appointed on 12 September 2023), Nicki B. (appointed on 12 September 2023), Jason P. (appointed on 06 August 2021).

About
Name: Fitfactory Technology Ltd
Number: 05772975
Incorporation date: 2006-04-06
End of financial year: 30 June


Address:	32 Derby Street Ormskirk L39 2BY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Everfield Uk Ltd

29 November 2023

Address	3 Orchard Place, 4-12 Regent Street, London, SW1H 0BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	14073232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Setforth Software Limited

30 June 2023 - 29 November 2023

Address	New Broad Street House 35 New Broad Street, London, EC2M 1NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14284146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valuechain.Com Enterprises Group

6 April 2016 - 30 June 2023

Address	Infolab 21 Lancaster University, Lancaster, Lancashire, LA1 4YW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies - Number 09817056
Registration number	09817056
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31	2023-06-30
Current Assets	383,206	343,182	458,944	583,526	594,903	850,511	1,604,413	1,683,552	1,582,468	1,972,600	2,094,878	981,248	1,271,324
Fixed Assets	3,337	6,266	4,713	-	-	-	-	887	242,603	218,166	203,863	1,845,031	1,739,390
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	76,140	43,477	84,948	153,424	227,868	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,337	6,266	4,713	4,390	4,214	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,140	43,477	84,948	154,302	228,711	462,357	1,127,999	1,196,806	1,320,124	1,504,286	1,468,439	1,539,600	1,220,180

The deadline for Fitfactory Technology Ltd confirmation statement filing is 2023-12-06. The most recent confirmation statement was filed on 2022-11-22. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Everfield Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orchard Place, 4-12 Regent Street, SW1H 0BF London. Setforth Software Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 35 New Broad Street, EC2M 1NH London. Valuechain.Com Enterprises Group has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 21 Lancaster University, LA1 4YW Lancaster, Lancashire.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
AD01	New registered office address Fusion Hive North Shore Road Stockton-on-Tees TS18 2NB. Change occurred on November 28, 2023. Company's previous address: 32 Derby Street Ormskirk Lancashire L39 2BY England. filed on: 28th, November 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2023 to June 30, 2023 filed on: 10th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, July 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 22, 2020 filed on: 22nd, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 32 Derby Street Ormskirk Lancashire L39 2BY. Change occurred on July 26, 2017. Company's previous address: C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA England. filed on: 26th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA. Change occurred on July 21, 2016. Company's previous address: C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW England. filed on: 21st, July 2016 \| address	Free Download (1 page)
AD01	New registered office address C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW. Change occurred on June 16, 2016. Company's previous address: Preston Technology Centre Marsh Lane Preston PR1 8UQ England. filed on: 16th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
AD02	New sail address Preston Technology Centre Marsh Lane Preston PR1 8UQ. Change occurred at an unknown date. Company's previous address: Oak Park Heath Lane Crondall Farnham Surrey GU10 5PB United Kingdom. filed on: 4th, May 2016 \| address	Free Download (1 page)
AD04	Registers new location: Preston Technology Centre Marsh Lane Preston PR1 8UQ. filed on: 3rd, May 2016 \| address	Free Download (1 page)
AD01	New registered office address Preston Technology Centre Marsh Lane Preston PR1 8UQ. Change occurred on April 27, 2016. Company's previous address: Oak Park Heath Lane Crondall Farnham Surrey GU10 5PB. filed on: 27th, April 2016 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, April 2016 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, April 2016 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 6th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 9 Borelli Yard Farnham Surrey GU9 7NU United Kingdom filed on: 6th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on March 22, 2011. Old Address: 9 Borelli Yard the Borough Farnham Surrey GU9 7NU filed on: 22nd, March 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, May 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 9th, February 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/05/06 from: antrobus house, 18 college street, petersfield hampshire GU31 4AD filed on: 22nd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: antrobus house, 18 college street, petersfield hampshire GU31 4AD filed on: 22nd, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (9 pages)

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