Fitriani Fashions Limited in Birch Grove Road HORSTED KEYNES

Fitriani Fashions Limited HORSTED KEYNES

Founded in 2008, Fitriani Fashions, classified under reg no. 06504920 is an active company. Currently registered at Birch Grove Birch Grove House RH17 7BT, Horsted Keynes the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Christophe L., Gabriella S.. Of them, Gabriella S. has been with the company the longest, being appointed on 26 October 2016 and Christophe L. has been with the company for the least time - from 29 March 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fitriani Fashions Limited Address / Contact

Office Address	Birch Grove Birch Grove House
Office Address2	Birch Grove Road
Town	Horsted Keynes
Post code	RH17 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06504920
Date of Incorporation	Fri, 15th Feb 2008
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Christophe L.

Position: Director

Appointed: 29 March 2017

Gabriella S.

Position: Director

Appointed: 26 October 2016

Henry C.

Position: Director

Appointed: 26 July 2016

Resigned: 26 October 2016

Douglas J.

Position: Director

Appointed: 06 June 2016

Resigned: 29 March 2017

Anna M.

Position: Secretary

Appointed: 03 July 2012

Resigned: 08 April 2014

Braden H.

Position: Director

Appointed: 11 February 2012

Resigned: 21 June 2016

Jonathan B.

Position: Secretary

Appointed: 01 November 2011

Resigned: 19 June 2012

Benedikt V.

Position: Director

Appointed: 13 April 2010

Resigned: 26 July 2016

Robin P.

Position: Director

Appointed: 13 April 2010

Resigned: 11 February 2012

Tony G.

Position: Director

Appointed: 03 November 2009

Resigned: 13 April 2010

Mark M.

Position: Director

Appointed: 05 August 2009

Resigned: 05 May 2011

Philippe R.

Position: Director

Appointed: 25 February 2009

Resigned: 31 August 2009

Peter E.

Position: Director

Appointed: 25 September 2008

Resigned: 13 April 2010

Nigel R.

Position: Director

Appointed: 25 September 2008

Resigned: 16 January 2009

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2008

Resigned: 01 November 2011

Alasdair G.

Position: Director

Appointed: 19 September 2008

Resigned: 01 July 2009

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2008

Resigned: 25 September 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 15 February 2008

Resigned: 25 September 2008

Huntsmoor Limited

Position: Corporate Director

Appointed: 15 February 2008

Resigned: 25 September 2008

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Jmh Lifestyle Limited from Haywards Heath, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sadiq J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fitriani H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jmh Lifestyle Limited

Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, RH17 7BT, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05497065
Notified on	22 July 2019
Nature of control:	75,01-100% shares

Sadiq J.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Fitriani H.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James H.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Khaled S.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1

Other
Capital Employed	1	1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, July 2020	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 8th Mar 2019. New Address: Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT. Previous address: 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom filed on: 8th, March 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
TM01	Wed, 29th Mar 2017 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 13th Mar 2017. New Address: 12 Cadogan Place C/O R. Ward London SW1X 9PU. Previous address: 37 Ixworth Place London England SW3 3QH filed on: 13th, March 2017	address	Free Download (1 page)
TM01	Wed, 26th Oct 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
TM01	Tue, 26th Jul 2016 - the day director's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	On Tue, 26th Jul 2016 new director was appointed. filed on: 27th, July 2016	officers	Free Download (2 pages)
TM01	Tue, 21st Jun 2016 - the day director's appointment was terminated filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On Thu, 3rd Mar 2016 director's details were changed filed on: 6th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
TM02	Tue, 8th Apr 2014 - the day secretary's appointment was terminated filed on: 8th, April 2014	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 23rd, March 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Sun, 23rd Mar 2014. Old Address: 37 Ixworth Place London England SW3 3QH filed on: 23rd, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 6th Jan 2014. Old Address: 40a Dover Street London England W1S 4NW England filed on: 6th, January 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (4 pages)
CH01	On Tue, 30th Apr 2013 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 14th Jan 2013. Old Address: 9-10 Savile Row London W1S 3PE filed on: 14th, January 2013	address	Free Download (1 page)
CH01	On Wed, 17th Oct 2012 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
CH03	On Sun, 8th Jul 2012 secretary's details were changed filed on: 8th, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 3rd Jul 2012 filed on: 3rd, July 2012	officers	Free Download (2 pages)
TM02	Tue, 19th Jun 2012 - the day secretary's appointment was terminated filed on: 19th, June 2012	officers	Free Download (1 page)
CH01	On Thu, 14th Jun 2012 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
TM01	Tue, 6th Mar 2012 - the day director's appointment was terminated filed on: 6th, March 2012	officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2012 new director was appointed. filed on: 6th, March 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 28th Nov 2011 filed on: 28th, November 2011	officers	Free Download (2 pages)
TM02	Sat, 26th Nov 2011 - the day secretary's appointment was terminated filed on: 26th, November 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
TM01	Mon, 9th May 2011 - the day director's appointment was terminated filed on: 9th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 16th Jul 2010. Old Address: 11 Grosvenor Crescent London SW1X 7EE filed on: 16th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (14 pages)
TM01	Tue, 13th Apr 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
TM01	Tue, 13th Apr 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
TM01	Mon, 16th Nov 2009 - the day director's appointment was terminated filed on: 16th, November 2009	officers	Free Download (1 page)
AP01	On Fri, 13th Nov 2009 new director was appointed. filed on: 13th, November 2009	officers	Free Download (2 pages)
288a	On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (3 pages)
288b	On Tue, 14th Jul 2009 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
288a	On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (3 pages)
288b	On Mon, 2nd Mar 2009 Appointment terminated director filed on: 2nd, March 2009	officers	Free Download (1 page)
288a	On Mon, 13th Oct 2008 Director appointed filed on: 13th, October 2008	officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2008 Secretary appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288b	On Tue, 7th Oct 2008 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
288b	On Tue, 7th Oct 2008 Appointment terminated secretary filed on: 7th, October 2008	officers	Free Download (1 page)
288b	On Tue, 7th Oct 2008 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (3 pages)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (4 pages)
287	Registered office changed on 07/10/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 7th, October 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 2nd, October 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (39 pages)

Fitriani Fashions Limited HORSTED KEYNES

Fitriani Fashions Limited Address / Contact

Company Information / Profile

Company staff

Christophe L.

Gabriella S.

Henry C.

Douglas J.

Anna M.

Braden H.

Jonathan B.

Benedikt V.

Robin P.

Tony G.

Mark M.

Philippe R.

Peter E.

Nigel R.

Cr Secretaries Limited

Alasdair G.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Annual reports financial information

Company filings

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