Founded in 2014, Fitbox Virtual, classified under reg no. SC476706 is an active company. Currently registered at The Innovation Centre DD2 3SN, Dundee the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Andrew P., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 2 May 2014 and Andrew P. has been with the company for the least time - from 14 March 2016. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Innovation Centre |
| Office Address2 | 1 Harrison Road |
| Town | Dundee |
| Post code | DD2 3SN |
| Country of origin | United Kingdom |
| Registration Number | SC476706 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Retail sale of audio and video equipment in specialised stores |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 02 May 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Hutchison Technologies Limited from Dundee, Scotland. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kaleidovision Limited that entered Hertford, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Hutchison Technologies Limited
The Innovation Centre Harrison Road, Dundee, DD2 3SN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc176095 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kaleidovision Limited
Brickendonbury Brickendon Lane, Hertford, Hertfordshire, SG13 8NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02743157 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | -3 804 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 863 | 18 766 | |||||||
| Cash Bank On Hand | 18 766 | 10 874 | 20 377 | 2 547 | 13 638 | 7 543 | 45 939 | 54 851 | |
| Current Assets | 21 157 | 61 830 | 87 914 | 171 369 | 106 885 | 126 432 | 124 871 | 140 016 | 118 713 |
| Debtors | 14 294 | 43 064 | 76 942 | 150 992 | 104 338 | 112 794 | 117 328 | 94 077 | 63 862 |
| Net Assets Liabilities | 12 857 | -5 704 | -29 753 | 86 049 | |||||
| Other Debtors | 3 037 | 17 431 | 29 390 | 44 019 | 51 496 | 11 964 | 11 860 | 35 540 | |
| Property Plant Equipment | 23 460 | 15 994 | 5 420 | 1 921 | 1 281 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -3 806 | ||||||||
| Shareholder Funds | 2 | -3 804 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 5 218 | 15 729 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 190 | 22 233 | 44 106 | 47 605 | 48 245 | 48 515 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 42 893 | 33 333 | 10 000 | ||||||
| Creditors | 65 634 | 92 930 | 182 079 | 94 417 | 118 995 | 42 893 | 33 333 | 370 197 | |
| Creditors Due Within One Year | 21 155 | 65 634 | |||||||
| Fixed Assets | 5 420 | 348 916 | 343 919 | 360 866 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 5 218 | 10 511 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 190 | 15 043 | 21 873 | 3 499 | 640 | 270 | |||
| Intangible Assets | 346 995 | 342 638 | 359 855 | ||||||
| Intangible Assets Gross Cost | 346 995 | 347 856 | 375 584 | ||||||
| Net Current Assets Liabilities | 2 | -3 804 | -5 016 | -10 710 | 12 468 | 7 437 | -311 727 | -340 339 | -251 484 |
| Number Shares Allotted | 2 | ||||||||
| Other Creditors | 8 933 | 19 805 | 67 240 | 74 242 | 66 095 | 421 626 | 465 981 | 342 040 | |
| Other Taxation Social Security Payable | 958 | 6 025 | 8 378 | 10 369 | 9 901 | 3 145 | 4 019 | 18 157 | |
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 30 650 | 38 227 | 49 526 | 49 526 | 49 526 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 346 995 | 861 | 27 728 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 650 | 7 577 | 11 299 | ||||||
| Total Assets Less Current Liabilities | 2 | -3 804 | -5 114 | 12 750 | 28 462 | 12 857 | 37 189 | 3 580 | 109 382 |
| Trade Creditors Trade Payables | 55 743 | 67 100 | 106 461 | 9 806 | 42 999 | 4 719 | 355 | ||
| Trade Debtors Trade Receivables | 40 027 | 59 609 | 121 602 | 60 319 | 61 298 | 105 364 | 82 217 | 28 322 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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