Fit Out (UK) Holdings Limited in Park Royal LONDON

Fit Out (UK) Holdings Limited LONDON

Founded in 2006, Fit Out (UK) Holdings, classified under reg no. 05760869 is an active company. Currently registered at 27 Abbey Road NW10 7SJ, London the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Stephen O. and Stephen M.. In addition one secretary - Stephen M. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Jacqueline M.. There were no ex directors.

Fit Out (UK) Holdings Limited Address / Contact

Office Address	27 Abbey Road
Office Address2	Park Royal
Town	London
Post code	NW10 7SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05760869
Date of Incorporation	Wed, 29th Mar 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Stephen O.

Position: Director

Appointed: 24 July 2014

Stephen M.

Position: Secretary

Appointed: 24 July 2014

Stephen M.

Position: Director

Appointed: 30 March 2006

Jacqueline M.

Position: Secretary

Appointed: 30 March 2006

Resigned: 24 July 2014

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2006

Resigned: 30 March 2006

Highstone Directors Limited

Position: Corporate Director

Appointed: 29 March 2006

Resigned: 30 March 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	2 090 732	2 036 787
Current Assets	2 568 695	3 154 036
Debtors	477 963	1 117 249
Other Debtors	33 038	76 824

Other
Accrued Liabilities Deferred Income	12 049	12 050
Creditors	12 474	28 036
Dividends Paid Classified As Financing Activities	-105 500	-133 000
Investments Fixed Assets	100	102
Investments In Subsidiaries	100	102
Net Current Assets Liabilities	2 556 221	3 126 000
Other Creditors	425	767
Percentage Class Share Held In Subsidiary		100
Profit Loss	733 846	702 781
Total Assets Less Current Liabilities	2 556 321	3 126 102
Trade Creditors Trade Payables		15 219

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, March 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, March 2024	resolution	Free Download (2 pages)
SH01	Capital declared on February 23, 2024: 200.00 GBP filed on: 27th, February 2024	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 25th, October 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 10th, March 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 31st, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 27th, April 2015	annual return	Free Download
AP01	On July 24, 2014 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
AD01	New registered office address 27 Abbey Road Park Royal London NW10 7SJ. Change occurred on October 10, 2014. Company's previous address: . Abbey Road London NW10 7SJ. filed on: 10th, October 2014	address	Free Download (1 page)
CH01	On July 24, 2014 director's details were changed filed on: 10th, October 2014	officers	Free Download (2 pages)
AP03	Appointment (date: July 24, 2014) of a secretary filed on: 10th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 24, 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 27th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2012: 100.00 GBP filed on: 1st, February 2013	capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 6th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, August 2009	accounts	Free Download (2 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/02/2009 from 190-192 goldhawk road london W12 9NS filed on: 16th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (2 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/01/07 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT filed on: 7th, January 2007	address	Free Download (1 page)
288a	On January 7, 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On January 7, 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On January 7, 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On January 7, 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288b	On March 30, 2006 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On March 30, 2006 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On March 30, 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On March 30, 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2006	incorporation	Free Download (12 pages)

Fit Out (UK) Holdings Limited LONDON

Fit Out (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen O.

Stephen M.

Stephen M.

Jacqueline M.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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