FITNER LTD - LONDON
| Company Profile | Company Filings |
Overview
FITNER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITNER LTD was incorporated 4 years ago on 10/05/2019 and has the registered number: 11988746. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
FITNER LTD was incorporated 4 years ago on 10/05/2019 and has the registered number: 11988746. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
FITNER LTD - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
64304 - Activities of open-ended investment companies
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HENRI AVAGYAN | Sep 1987 | Belgian | Director | 2023-01-24 | CURRENT |
| MS VLADA BRAVERMAN | Mar 1985 | Czech | Director | 2019-05-10 UNTIL 2022-01-18 | RESIGNED |
| MR. HENADZ NOVIK | Jan 1991 | Belarusian | Director | 2022-01-18 UNTIL 2022-08-31 | RESIGNED |
| MS VLADA BRAVERMAN | Mar 1985 | Czech | Director | 2022-08-31 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Henri Avagyan | 2023-01-24 | 9/1987 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr. Gevorg Mamikonyan | 2023-01-24 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms. Vlada Braverman | 2022-08-31 - 2023-01-24 | 3/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Henadz Novik | 2022-01-18 - 2022-08-31 | 1/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms. Vlada Braverman | 2019-05-10 - 2022-01-18 | 3/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-13 | 31-05-2023 | £-10,648 equity |
| Accounts Submission | 2022-06-14 | 31-05-2022 | £1 equity |
| Accounts Submission | 2021-06-15 | 31-05-2021 | £1 equity |
| Accounts Submission | 2020-10-13 | 31-05-2020 | £1 equity |