Company number 09755351
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Suite 319-3, 32 Threadneedle Street London EC2R 8AY England to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of FITSBURY LIMITED are www.fitsbury.co.uk, and www.fitsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitsbury Limited is a Private Limited Company.
The company registration number is 09755351. Fitsbury Limited has been working since 01 September 2015.
The present status of the company is Active. The registered address of Fitsbury Limited is Suite 319 3 1 Royal Exchange Avenue London United Kingdom Ec3v 3lt. . ABBOTTS, John Drewe is a Director of the company. Director ETWAREE, Hidayaat Hussein has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Serhii Anisimov
Notified on: 8 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FITSBURY LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 September 2016
19 Jan 2017
Registered office address changed from Suite 319-3, 32 Threadneedle Street London EC2R 8AY England to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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... and 0 more events
07 Apr 2016
Termination of appointment of Hidayaat Hussein Etwaree as a director on 7 April 2016
07 Apr 2016
Registered office address changed from Suite 319-3, 32 Threadneedle Street London EC2R 8AY England to Suite 319-3, 32 Threadneedle Street London EC2R 8AY on 7 April 2016
07 Apr 2016
Registered office address changed from 4 Wren Court New Road Langley Slough Berkshire SL3 8JL United Kingdom to Suite 319-3, 32 Threadneedle Street London EC2R 8AY on 7 April 2016
07 Apr 2016
Appointment of Mr John Drewe Abbotts as a director on 7 April 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
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Model articles adopted