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Fitware Limited LEICESTER

Fitware started in year 2008 as Private Limited Company with registration number 06775486. The Fitware company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leicester at Suite 2 Rosehill. Postal code: LE8 4DY.

The company has one director. Mark S., appointed on 19 May 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Graham T. and who left the the company on 4 July 2009. In addition, there is one former secretary - Nicholas O. who worked with the the company until 11 March 2009.

Fitware Limited Address / Contact

Office Address Suite 2 Rosehill
Office Address2 165 Lutterworth Road Blaby
Town Leicester
Post code LE8 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06775486
Date of Incorporation Wed, 17th Dec 2008
Industry Repair of computers and peripheral equipment
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Mark S.

Position: Director

Appointed: 19 May 2009

Nicholas O.

Position: Secretary

Appointed: 17 December 2008

Resigned: 11 March 2009

Graham T.

Position: Director

Appointed: 17 December 2008

Resigned: 04 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Mark S. This PSC and has 75,01-100% shares.

Mark S.

Notified on 17 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9797839911 953      
Balance Sheet
Current Assets15 31812 91811 2692 6436 3745 0357 17435 59824 56721 721
Net Assets Liabilities   1 9532 86115119332 43623 13622 079
Cash Bank In Hand15 31810 7627 2092 643      
Debtors 2 1564 060       
Net Assets Liabilities Including Pension Asset Liability9797839911 953      
Tangible Fixed Assets1 9001 5501 2001 000      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve8796838911 853      
Shareholder Funds9797839911 953      
Other
Average Number Employees During Period     11112
Creditors   1 6904 3135 4847 3817 8624 4311 642
Fixed Assets1 9001 5501 2001 0008006004004 7003 0002 000
Net Current Assets Liabilities-921-767-2099532 06144920727 73620 13620 079
Total Assets Less Current Liabilities9797839911 9532 86115119332 43623 13622 079
Creditors Due Within One Year16 23913 68511 4781 690      
Number Shares Allotted 100100100      
Par Value Share 111      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Cost Or Valuation3 4253 4253 4253 425      
Tangible Fixed Assets Depreciation1 5251 8752 2252 425      
Tangible Fixed Assets Depreciation Charged In Period 350350200      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 17th December 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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