FIT HQ LTD
Non-Trading
General Information
NAME
FIT HQ LTD
COMPANY NUMBER
08836502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/01/2014
(10 years and 11 months old)
WEBSITE
www.fithq.net.au
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 2UG
21 Chislehurst Avenue
LEICESTER
LE3 2UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIT HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIT HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIT HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2014 - Present (10 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
08/01/2014 - Present (10 years and 11 months) 08/01/2014 - Present (10 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
04/09/2015 - 03/03/2017 (1 years and 5 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 21/06/2019 | Graham Paul Fisher (920074895) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Sarah Malter (918963440) has left the board |
| 07/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 07/03/2017 | Daniel Barry Joy (912998850) has left the board |
| 07/03/2017 | Margaret Alison Peet (904558742) has left the board |
| 07/03/2017 | Finlay Barnham (920074857) has left the board |
| 26/12/2016 | Peter Harold Hartshorn (909143803) has left the board |
| 29/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member James Edmund Grenville Magraw (915174635) Appointed |
| 22/10/2015 | Jamie Edmund Grenville Magraw (920177615) has left the board |
| 16/10/2015 | New Board Member Sarah Malter (918963440) Appointed |
| 15/10/2015 | New Board Member Daniel Barry Joy (912998850) Appointed |
| 15/10/2015 | New Board Member Peter Harold Hartshorn (909143803) Appointed |
| 15/10/2015 | New Board Member Jamie Edmund Grenville Magraw (920177615) Appointed |
| 15/10/2015 | New Board Member Margaret Alison Peet (904558742) Appointed |
| 15/10/2015 | New Board Member Graham Fisher (920074895) Appointed |
| 15/10/2015 | New Board Member Finlay Barnham (920074857) Appointed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Nicholas Hood (918853628) Appointed |
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