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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL SAINT GILES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ACTIFIO UK LIMITED LIVERPOOL Dissolved... SMALL 63990 - Other information service activities n.e.c.
LOOKER DATA SCIENCES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
NEVERWARE EUROPE LIMITED LIVERPOOL ... FULL 62012 - Business and domestic software development
ELASTIFILE UK LIMITED LIVERPOOL Dissolved... SMALL 62090 - Other information technology service activities
VELOSTRATA UK LTD LIVERPOOL Dissolved... SMALL 62090 - Other information technology service activities
TADA SCIENCE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAPHICSFUZZ LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GOOGLE HEALTH UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEEPMIND LABS LIMITED LIVERPOOL ... FULL 72190 - Other research and experimental development on natural sciences and engineering
CYARX TECHNOLOGIES UK LIMITED LONDON Active SMALL 62012 - Business and domestic software development
ISOMORPHIC LABS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSARUBRA UK SUBSIDIARY 3 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SUBSIDIARY 5 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SUBSIDIARY 2 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SUBSIDIARY 4 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA TECHNOLOGIES UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SELLCO LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
FORAGE UK OPERATIONS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OLAM UK BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OLYMPUS WATER UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NITRO BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.