Fitii Ltd EASTLEIGH


Fitii started in year 2015 as Private Limited Company with registration number 09374110. The Fitii company has been functioning successfully for nine years now and its status is active. The firm's office is based in Eastleigh at Highfield Court Tollgate. Postal code: SO53 3TY. Since Thursday 13th October 2016 Fitii Ltd is no longer carrying the name My Pt Hub.

The company has 3 directors, namely Marc T., Matthew F. and Eric R.. Of them, Marc T., Matthew F., Eric R. have been with the company the longest, being appointed on 18 November 2020. As of 17 May 2024, there were 3 ex directors - Adam C., Nicholas B. and others listed below. There were no ex secretaries.

Fitii Ltd Address / Contact

Office Address Highfield Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374110
Date of Incorporation Mon, 5th Jan 2015
Industry Web portals
End of financial Year 31st December
Company age 9 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 Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Marc T.

Position: Director

Appointed: 18 November 2020

Matthew F.

Position: Director

Appointed: 18 November 2020

Eric R.

Position: Director

Appointed: 18 November 2020

Just Develop It Limited

Position: Corporate Director

Appointed: 06 December 2019

Resigned: 18 November 2020

Adam C.

Position: Director

Appointed: 05 August 2015

Resigned: 06 December 2019

Nicholas B.

Position: Director

Appointed: 22 January 2015

Resigned: 18 November 2020

Philip C.

Position: Director

Appointed: 05 January 2015

Resigned: 18 November 2020

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats researched, there is Evercommerce Uk Company Limited from Eastleigh, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Evercommerce Uk Company Limited

Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies In The United Kingdom
Registration number 12117564
Notified on 18 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip C.

Notified on 3 January 2020
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Just Develop It Limited

Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06469172
Notified on 27 May 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Philip C.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

My Pt Hub October 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth16 420
Balance Sheet
Current Assets12 325
Debtors1 956
Intangible Fixed Assets4 500
Net Assets Liabilities Including Pension Asset Liability16 420
Tangible Fixed Assets4 531
Reserves/Capital
Called Up Share Capital10
Profit Loss Account Reserve-109 590
Shareholder Funds16 420
Other
Creditors Due Within One Year4 936
Current Asset Investments10 369
Fixed Assets9 031
Intangible Fixed Assets Additions4 500
Intangible Fixed Assets Cost Or Valuation4 500
Net Current Assets Liabilities7 389
Share Premium Account126 000
Tangible Fixed Assets Additions5 664
Tangible Fixed Assets Cost Or Valuation5 664
Tangible Fixed Assets Depreciation1 133
Tangible Fixed Assets Depreciation Charged In Period1 133
Total Assets Less Current Liabilities16 420

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, October 2023
Free Download (10 pages)

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