Company number 07846458
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address DBS ACCOUNTANTS, UNIT 6 GLASSWORLD CAMBRIDGE ROAD INDUSTRIAL ESTATE, MILTON, CAMBRIDGE, ENGLAND, CB24 6AZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 71 Godwin Way Cambridge CB1 8QW to C/O Dbs Accountants Unit 6 Glassworld Cambridge Road Industrial Estate Milton Cambridge CB24 6AZ on 3 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FIT5 LTD are www.fit5.co.uk, and www.fit5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cambridge Rail Station is 3 miles; to Shelford (Cambs) Rail Station is 6.1 miles; to Whittlesford Parkway Rail Station is 9.2 miles; to Meldreth Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fit5 Ltd is a Private Limited Company.
The company registration number is 07846458. Fit5 Ltd has been working since 14 November 2011.
The present status of the company is Active. The registered address of Fit5 Ltd is Dbs Accountants Unit 6 Glassworld Cambridge Road Industrial Estate Milton Cambridge England Cb24 6az. . DAROCZI, Zoltan is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Persons With Significant Control
Mr Zoltan Daroczi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
FIT5 LTD Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Sep 2016
Registered office address changed from 71 Godwin Way Cambridge CB1 8QW to C/O Dbs Accountants Unit 6 Glassworld Cambridge Road Industrial Estate Milton Cambridge CB24 6AZ on 3 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
07 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
07 Dec 2012
Register inspection address has been changed
16 May 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 May 2012
Change of share class name or designation
14 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted