FITBIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITBIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITBIT LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716955. The accounts status is FULL and accounts are next due on 30/09/2024.
FITBIT LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716955. The accounts status is FULL and accounts are next due on 30/09/2024.
FITBIT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FITBIT PRIVATE LIMITED (until 08/08/2011)
FITBIT PRIVATE LIMITED (until 08/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2021-02-19 | CURRENT | ||
VALENTINE ANTHONY BOHAN | Mar 1979 | Irish | Director | 2021-07-30 | CURRENT |
NEELA MARIE MORRISON | Aug 1982 | American | Director | 2021-07-30 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2019-01-23 UNTIL 2021-02-17 | RESIGNED | ||
MR JAMES PARK | Sep 1976 | American | Director | 2011-07-25 UNTIL 2015-08-24 | RESIGNED |
MR ERIC NATHAN FRIEDMAN | Apr 1977 | American | Director | 2011-07-25 UNTIL 2015-08-24 | RESIGNED |
ANDREW PAUL MISSAN | Dec 1961 | American | Director | 2015-08-24 UNTIL 2021-07-30 | RESIGNED |
RONALD WAYNE KISLING | Feb 1961 | American | Director | 2015-08-24 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alphabet, Inc. | 2021-01-14 | Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fitbit, Inc. | 2016-04-06 - 2021-01-14 | San Francisco Ca 94105 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |