Fitner Ltd is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-10, this 5-year-old company is run by 1 director.
Director Henri A., appointed on 24 January 2023.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
The last confirmation statement was sent on 2023-01-24 and the due date for the next filing is 2024-02-07. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11988746 |
| Date of Incorporation | Fri, 10th May 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 24 January 2023
The register of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Gevorg M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Henri A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Vlada B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gevorg M.
| Notified on | 24 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henri A.
| Notified on | 24 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vlada B.
| Notified on | 31 August 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henadz N.
| Notified on | 18 January 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vlada B.
| Notified on | 10 May 2019 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | 295 819 |
| Net Assets Liabilities | 1 | 1 | 1 | -10 648 |
| Other | ||||
| Creditors | 306 467 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 295 819 |
| Other Operating Expenses Format2 | 10 649 | |||
| Profit Loss | -10 649 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 295 819 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 11th, January 2024 |
accounts | Free Download (9 pages) |
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