FITS.ME HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 07871517
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address CARDIFF HOUSE 2ND FLOOR, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 22,164,769.20 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 148,924.43 ; Termination of appointment of James Bruton Gambrell as a director on 31 January 2017. The most likely internet sites of FITS.ME HOLDINGS LIMITED are www.fitsmeholdings.co.uk, and www.fits-me-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fits Me Holdings Limited is a Private Limited Company. The company registration number is 07871517. Fits Me Holdings Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Fits Me Holdings Limited is Cardiff House 2nd Floor Tilling Road London Nw2 1lj. . EBRAHIMZADEH, Victoria Louise is a Secretary of the company. KAGA, Eiichi is a Director of the company. LIDA, Yasuhisa is a Director of the company. MARTHINUSSEN, Terje is a Director of the company. SIMMS, Stuart Antony Bridge is a Director of the company. USHIJIMA, Shinji is a Director of the company. Secretary PUROHIT, Sunil Kumud has been resigned. Director BARCHAK, Christopher Marlowe has been resigned. Director BRENNINKMEIJER, Bernard Anthony has been resigned. Director BRENNINKMEIJER, Dennis Ralph has been resigned. Director GAMBRELL, James Bruton has been resigned. Director HALDRE, Heikki has been resigned. Director HARDTMUTH, Alexander has been resigned. Director MAKELA, Manu Kimmo Henrikki has been resigned. Director OKS, Andrus has been resigned. Director PADFIELD, Philip John has been resigned. Director PALLIN, Paul has been resigned. The company operates in "Web portals".


Current Directors

Secretary
EBRAHIMZADEH, Victoria Louise
Appointed Date: 02 March 2016
Director
KAGA, Eiichi
Appointed Date: 08 June 2015
49 years old
Director
LIDA, Yasuhisa
Appointed Date: 08 June 2015
61 years old
Director
MARTHINUSSEN, Terje
Appointed Date: 08 June 2015
53 years old
Director
SIMMS, Stuart Antony Bridge
Appointed Date: 02 March 2016
55 years old
Director
USHIJIMA, Shinji
Appointed Date: 03 March 2016
60 years old

Resigned Directors

Secretary
PUROHIT, Sunil Kumud
Resigned: 31 December 2015
Appointed Date: 15 May 2014
Director
BARCHAK, Christopher Marlowe
Resigned: 01 October 2015
Appointed Date: 12 November 2014
53 years old
Director
BRENNINKMEIJER, Bernard Anthony
Resigned: 07 August 2014
Appointed Date: 04 October 2013
56 years old
Director
BRENNINKMEIJER, Dennis Ralph
Resigned: 12 November 2014
Appointed Date: 23 January 2012
61 years old
Director
GAMBRELL, James Bruton
Resigned: 31 January 2017
Appointed Date: 15 May 2014
65 years old
Director
HALDRE, Heikki
Resigned: 30 June 2016
Appointed Date: 05 December 2011
50 years old
Director
HARDTMUTH, Alexander
Resigned: 01 October 2015
Appointed Date: 12 November 2014
53 years old
Director
MAKELA, Manu Kimmo Henrikki
Resigned: 12 November 2014
Appointed Date: 08 May 2013
53 years old
Director
OKS, Andrus
Resigned: 22 May 2015
Appointed Date: 23 January 2012
50 years old
Director
PADFIELD, Philip John
Resigned: 07 August 2014
Appointed Date: 17 December 2013
68 years old
Director
PALLIN, Paul
Resigned: 07 August 2014
Appointed Date: 23 January 2012
50 years old

Persons With Significant Control

Hiroshi Miikitani
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITS.ME HOLDINGS LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 22,164,769.20
17 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 148,924.43
09 Feb 2017
Termination of appointment of James Bruton Gambrell as a director on 31 January 2017
08 Feb 2017
Confirmation statement made on 5 December 2016 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 137,858.68
...
... and 62 more events
09 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2012
Statement of capital following an allotment of shares on 23 January 2012
  • GBP 629.59
09 Feb 2012
Appointment of Paul Pallin as a director
09 Feb 2012
Appointment of Andrus Oks as a director
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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