Fitts Ltd LONDON


Fitts Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors.
Director Charlotte E., appointed on 25 July 2017. Director James H., appointed on 25 July 2017.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "translation and interpretation activities" (Standard Industrial Classification: 74300).
The last confirmation statement was sent on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Fitts Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10882160
Date of Incorporation Tue, 25th Jul 2017
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (2 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Charlotte E.

Position: Director

Appointed: 25 July 2017

James H.

Position: Director

Appointed: 25 July 2017

Simon T.

Position: Director

Appointed: 21 December 2017

Resigned: 18 May 2020

Bobby B.

Position: Director

Appointed: 13 October 2017

Resigned: 18 June 2018

Simon T.

Position: Director

Appointed: 25 July 2017

Resigned: 13 October 2017

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As we discovered, there is Simon T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charlotte E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon T.

Notified on 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Charlotte E.

Notified on 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Simon T.

Notified on 25 July 2017
Ceased on 21 December 2017
Nature of control: 25-50% shares

James H.

Notified on 25 July 2017
Ceased on 21 December 2017
Nature of control: 25-50% shares

Charlotte E.

Notified on 25 July 2017
Ceased on 21 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand216 937215 833212 46746 816
Current Assets486 3691 139 514625 462340 776
Debtors269 432923 681412 995293 960
Net Assets Liabilities209 577766 789378 844-716 341
Other Debtors10 30077 65135 57622 465
Property Plant Equipment8 11231 58623 725876
Other
Accumulated Amortisation Impairment Intangible Assets  180 074423 463
Accumulated Depreciation Impairment Property Plant Equipment2 70412 33076 38599 234
Amounts Owed By Related Parties   29 671
Average Number Employees During Period34912
Bank Borrowings Overdrafts  295 000175 000
Corporation Tax Payable55 425100 000  
Corporation Tax Recoverable  166 000208 903
Creditors283 363398 310375 229175 000
Fixed Assets 31 586668 583551 523
Future Minimum Lease Payments Under Non-cancellable Operating Leases 335 700  
Increase From Amortisation Charge For Year Intangible Assets  180 074243 389
Increase From Depreciation Charge For Year Property Plant Equipment 9 62664 05522 849
Intangible Assets  644 858550 647
Intangible Assets Gross Cost  824 932974 110
Net Current Assets Liabilities203 006741 204212 491-1 092 864
Other Creditors 45 92880 229229 101
Other Taxation Social Security Payable52 733178 18152 344487 390
Property Plant Equipment Gross Cost10 81643 916100 110 
Provisions For Liabilities Balance Sheet Subtotal1 5416 001127 001 
Total Additions Including From Business Combinations Intangible Assets   149 178
Total Additions Including From Business Combinations Property Plant Equipment 33 10056 194 
Total Assets Less Current Liabilities211 118772 790881 074-541 341
Trade Creditors Trade Payables175 20574 201231 926592 149
Trade Debtors Trade Receivables259 132846 030211 41932 921
Advances Credits Directors10 000   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Wed, 8th Nov 2023. New Address: C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 8th, November 2023
Free Download (2 pages)

Company search