Fitstream Ltd in WASHINGTON

Fitstream Ltd WASHINGTON

Founded in 2006, Fitstream, classified under reg no. 06027521 is an active company. Currently registered at 3 Shrigley Close NE38 9DF, Washington the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 14th Mar 2012 Fitstream Ltd is no longer carrying the name Lithial.

At present there are 2 directors in the the firm, namely Kris K. and Paul C.. In addition one secretary - Kris K. - is with the company. 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.

Fitstream Ltd Address / Contact

Office Address	3 Shrigley Close
Town	Washington
Post code	NE38 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06027521
Date of Incorporation	Wed, 13th Dec 2006
Industry	Business and domestic software development
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Kris K.

Position: Director

Appointed: 29 April 2009

Kris K.

Position: Secretary

Appointed: 29 April 2009

Paul C.

Position: Director

Appointed: 29 April 2009

John S.

Position: Director

Appointed: 29 June 2009

Resigned: 30 October 2009

Marie C.

Position: Secretary

Appointed: 07 January 2009

Resigned: 29 April 2009

Louise L.

Position: Director

Appointed: 13 December 2006

Resigned: 29 April 2009

Louise L.

Position: Secretary

Appointed: 13 December 2006

Resigned: 07 January 2009

Marie C.

Position: Director

Appointed: 13 December 2006

Resigned: 29 April 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Paul C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kris K. This PSC owns 25-50% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kris K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Lithial	March 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	23 532	32 591
Current Assets	34 840	40 341
Debtors	411	546
Net Assets Liabilities	4 028	4 430
Other Debtors	266	445
Property Plant Equipment	2 103	2 656
Total Inventories	10 897	7 204

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 592	3 061
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts		200
Creditors	32 515	36 262
Depreciation Rate Used For Property Plant Equipment		15
Fixed Assets	2 103	2 656
Increase From Depreciation Charge For Year Property Plant Equipment		469
Net Current Assets Liabilities	2 325	4 079
Other Creditors	32 251	35 789
Property Plant Equipment Gross Cost	4 695	5 717
Provisions For Liabilities Balance Sheet Subtotal	400	505
Total Additions Including From Business Combinations Property Plant Equipment		1 022
Total Assets Less Current Liabilities	4 428	6 735
Trade Creditors Trade Payables	264	273
Trade Debtors Trade Receivables	145	101
Advances Credits Directors	28 221	31 344
Advances Credits Repaid In Period Directors	3 349	3 123

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, April 2018	accounts	Free Download (10 pages)
CH01	On Sat, 28th Oct 2017 director's details were changed filed on: 1st, November 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Nov 2017. New Address: 3 Shrigley Close Washington Tyne and Wear NE38 9DF. Previous address: 18 Gairloch Drive Lambton Washington Tyne and Wear NE38 0DS filed on: 1st, November 2017	address	Free Download (1 page)
CH03	On Sat, 28th Oct 2017 secretary's details were changed filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 27th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 27th Dec 2014: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
CH01	On Thu, 28th Mar 2013 director's details were changed filed on: 7th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed lithial LTDcertificate issued on 14/03/12 filed on: 14th, March 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Tue, 13th Mar 2012 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
CH01	On Tue, 10th Jan 2012 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, April 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH03	On Wed, 6th Jan 2010 secretary's details were changed filed on: 8th, January 2010	officers	Free Download (1 page)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 8th Jan 2010. Old Address: 2 Windsor Place Holystone Newcastle Tyne & Wear NE27 0DQ England filed on: 8th, January 2010	address	Free Download (1 page)
TM01	Sat, 31st Oct 2009 - the day director's appointment was terminated filed on: 31st, October 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 25th, August 2009	accounts	Free Download (12 pages)
288a	On Mon, 29th Jun 2009 Director appointed filed on: 29th, June 2009	officers	Free Download (1 page)
288a	On Wed, 29th Apr 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (1 page)
288b	On Wed, 29th Apr 2009 Appointment terminated secretary filed on: 29th, April 2009	officers	Free Download (1 page)
288a	On Wed, 29th Apr 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (1 page)
288b	On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
288a	On Wed, 29th Apr 2009 Secretary appointed filed on: 29th, April 2009	officers	Free Download (1 page)
288b	On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
288a	On Thu, 8th Jan 2009 Secretary appointed filed on: 8th, January 2009	officers	Free Download (1 page)
288b	On Thu, 8th Jan 2009 Appointment terminated secretary filed on: 8th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 08/01/2009 from 26 brinkburn fatfield washibgton tyne & wear NE38 8SD filed on: 8th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, January 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2006	incorporation	Free Download (15 pages)

Fitstream Ltd WASHINGTON

Fitstream Ltd Address / Contact

Company Information / Profile

Company staff

Kris K.

Kris K.

Paul C.

John S.

Marie C.

Louise L.

Louise L.

Marie C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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