Fit-bioceuticals Limited in 2 Tallis Street, Temple LONDON

Fit-bioceuticals Limited LONDON

Founded in 2010, Fit-bioceuticals, classified under reg no. 07269875 is an active company. Currently registered at C/o Legalinx Limited Tallis House, EC4Y 0AB, London the company has been in the business for fourteen years. Its financial year was closed on June 28 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Cecile C., appointed on 1 July 2012. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Adrian S., Michael H. and others listed below. There were no ex secretaries.

Fit-bioceuticals Limited Address / Contact

Office Address	C/o Legalinx Limited Tallis House,
Office Address2	2 Tallis Street, Temple
Town	London
Post code	EC4Y 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07269875
Date of Incorporation	Tue, 1st Jun 2010
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale of food in specialised stores
End of financial Year	28th June
Company age	14 years old
Account next due date	Thu, 28th Mar 2024 (54 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Cecile C.

Position: Director

Appointed: 01 July 2012

Adrian S.

Position: Director

Appointed: 01 July 2012

Resigned: 20 April 2020

Bg Registrars Limited

Position: Corporate Secretary

Appointed: 09 July 2010

Resigned: 31 March 2020

Michael H.

Position: Director

Appointed: 01 June 2010

Resigned: 01 July 2012

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 27th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 27th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 31st May 2022 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 7th, April 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, July 2021	accounts	Free Download
CS01	Confirmation statement with no updates Mon, 31st May 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 31st May 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 20th Apr 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 31st Mar 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, April 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Legalinx Limited 1 Fetter Lane London Ec4a 1 Br United Kingdom on Tue, 10th Dec 2019 to Tallis House 2 Tallis Street Temple London EC4Y 0AB filed on: 10th, December 2019	address	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st May 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 31st May 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England on Thu, 4th Jan 2018 to C/O Legalinx Limited 1 Fetter Lane London Ec4a 1 Br filed on: 4th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 100.00 GBP	capital
CH04	Secretary's name changed on Tue, 31st May 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 28th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (1 page)
AD01	Change of registered address from York House 2/4 York Road Felixstowe Suffolk IP11 7QG on Mon, 23rd Nov 2015 to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF filed on: 23rd, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 29th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 100.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
CH01	On Thu, 30th May 2013 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jul 2013: 100 GBP	capital
CH01	On Thu, 30th May 2013 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AP01	On Fri, 8th Mar 2013 new director was appointed. filed on: 8th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Mar 2013 filed on: 8th, March 2013	officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2013 new director was appointed. filed on: 8th, March 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, June 2012	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AP04	On Wed, 14th Jul 2010, company appointed a new person to the position of a secretary filed on: 14th, July 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2010	incorporation	Free Download (21 pages)

Fit-bioceuticals Limited LONDON

Fit-bioceuticals Limited Address / Contact

Company Information / Profile

Company staff

Cecile C.

Adrian S.

Bg Registrars Limited

Michael H.

Company filings

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