FITWEB LIMITED

Overview

Company Name	FITWEB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154510
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITWEB LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FITWEB LIMITED located?

Registered Office Address	No.1 St. Pauls Square L3 9SJ Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for FITWEB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for FITWEB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for FITWEB LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to May 31, 2025	11 pages	AA

Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Feb 20, 2023	Satisfaction of charge 11 in full	2 pages	MR04

Feb 20, 2023	Satisfaction of charge 12 in full	2 pages	MR04

Feb 20, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 08, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Registration of charge 041545100017, created on Jan 31, 2023	81 pages	MR01

Feb 02, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 02, 2023	Satisfaction of charge 9 in full	2 pages	MR04

Feb 02, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Feb 02, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Feb 02, 2023	Registration of charge 041545100013, created on Feb 01, 2023	50 pages	MR01

Feb 02, 2023	Registration of charge 041545100016, created on Feb 01, 2023	50 pages	MR01

Feb 02, 2023	Registration of charge 041545100015, created on Feb 01, 2023	50 pages	MR01

Feb 02, 2023	Registration of charge 041545100014, created on Feb 01, 2023	50 pages	MR01

Oct 07, 2022	Satisfaction of charge 10 in full	2 pages	MR04

May 20, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

View All Filings

Who are the officers of FITWEB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTY, Susan Jackson St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Aug 30, 2001		Secretary	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside		British		70372130002
BATTY, Andrew Nicholson St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Mar 19, 2003		Director	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	United States	British	1946-6	70372090005
BATTY, Susan Jackson St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Aug 30, 2001		Director	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	United States	British	1944-10	70372130002
THOMAS, Christopher Sydney, Dr St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	Aug 30, 2001		Director	St. Pauls Square L3 9SJ Liverpool No.1 Merseyside	England	British	1950-3	23772660003
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	Feb 15, 2001	Aug 30, 2001	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British		90439130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2001	Feb 15, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	Feb 15, 2001	Aug 30, 2001	Director	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	United Kingdom	British	1939-10	50290920002
ELLIOTT, Timothy Stanley 12 Queen Annes Gardens Bdford Park W4 1TU London	Aug 30, 2001	Nov 11, 2011	Director	12 Queen Annes Gardens Bdford Park W4 1TU London	United Kingdom	British	1950-4	27840640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2001	Feb 15, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITWEB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wigland Limited

Apr 06, 2016

Colliers Lane

Stow-Cum-Quy

CB25 9AU Cambridge

9 Quy Court

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies House
Registration Number	02721723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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