FITXR LIMITED - LONDON


Company Profile Company Filings

Overview

FITXR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITXR LIMITED was incorporated 7 years ago on 04/03/2017 and has the registered number: 10652116. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

FITXR LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
E1 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITAR LIMITED (until 25/09/2019)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHERRY LOUISE FREEMAN Jun 1975 British Director 2020-07-06 CURRENT
SAMUEL CHRISTOPHER STEVELY COLE Jul 1988 New Zealander Director 2017-03-04 CURRENT
SAMEER RANJAN BAROOVA Jul 1980 Irish Director 2017-03-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sameer Ranjan Baroova 2017-03-04 - 2020-07-06 7/1980 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Samuel Christopher Stevely Cole 2017-03-04 7/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAVOURWORKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
PETAL PLAN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
FITXR PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ELM HEATH LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HMA1 (ESCROW) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HIRO CAPITAL I LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HIRO SPONSOR I LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 3,700,208 Cash -1,862,031 equity
FITXR LIMITED 2022-10-01 31-12-2021 £1,562,808 Cash £2,164,514 equity
FITXR LIMITED 2021-10-01 31-12-2020 £4,668,974 Cash £4,857,806 equity
FitXR Limited 2021-04-02 31-03-2020 £296,625 Cash £573,475 equity
FitXR Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £563,568 Cash £601,023 equity
Fitar Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £5,652 Cash £-100,744 equity

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