Fit Out (UK) Holdings Limited. net worth, address, company information. Free

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Fit Out (Uk) Holdings Limited (reg no 05760869) is a private limited company founded on 2006-03-29. The company is situated at 27 Abbey Road, Park Royal, London NW10 7SJ. Fit Out (Uk) Holdings Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Fit Out (UK) Holdings Limited
Number	05760869
Date of Incorporation:	Wed, 29th Mar 2006
End of financial year:	31 March
Address:	27 Abbey Road, Park Royal, London, NW10 7SJ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this business, we can name: Stephen O. (in the company from 24 July 2014), Stephen M. (appointment date: 30 March 2006). 1 secretary is present as well: Stephen M. (appointed on 24 July 2014). The Companies House indexes 1 person of significant control - Stephen M., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31
Current Assets	2,568,695	3,154,036
Total Assets Less Current Liabilities	2,556,321	3,126,102

People with significant control

Stephen M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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

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(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)

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