FIT-FUR-LIFE LIMITED
Overview
| Company Name | FIT-FUR-LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05619044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIT-FUR-LIFE LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIT-FUR-LIFE LIMITED located?
| Registered Office Address | 19 South Leys Fernhurst GU27 3LD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIT-FUR-LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIT-FUR-LIFE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for FIT-FUR-LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jacqueline Saxby on Mar 25, 2024 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Muir Fotheringham as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of Samantha French as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jacqueline Saxby on Dec 21, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of FIT-FUR-LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAXBY, Jacqueline | Secretary | Burnt Mills Road North Benfleet SS12 9SL Wickford 4 Claremont Mews England | British | Accountant | 107887620001 | |||||
| CONNOLLY, Brendan Wynne Derek | Director | Scarsdale Villas W8 6PP London 68 England | United Kingdom | British | Director | 168877480001 | ||||
| FRENCH, Samantha Jane | Director | 19 South Leys GU27 3LD Fernhurst Surrey | United Kingdom | British | Director | 108786330003 | ||||
| FRENCH, Samantha Jane | Secretary | 19 South Leys GU27 3LD Fernhurst Surrey | British | Director | 108786330003 | |||||
| KNIGHT, Yvette | Secretary | Galyena Pines Road GU30 7PL Liphook Hampshire | British | 108786320001 | ||||||
| H C SECRETARIAL LIMITED | Secretary | Cheriton Farnham Lane GU27 1HD Haslemere Surrey | 101772490001 | |||||||
| BRYDE, James | Director | Brook Cottage Brookside PO20 1PZ Chichester West Sussex | British | Director | 117662600001 | |||||
| CAAN, James | Director | Grosvenor Street W1K 4QL London 23 United Kingdom | United Kingdom | British | Director | 40761730004 | ||||
| FOTHERINGHAM, Martin Muir | Director | Coldharbour Lane North Chailey BN8 4HJ Lewes Lane End House East Sussex England | United Kingdom | United Kingdom | Director | 89393730005 | ||||
| KNIGHT, Yvette | Director | Galyena Pines Road GU30 7PL Liphook Hampshire | British | Company Director | 108786320001 | |||||
| MORTON, Bruce | Director | 5 South Hill Park NW3 2ST London | British | Management Consultant | 125668120001 |
Who are the persons with significant control of FIT-FUR-LIFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Samantha French | Apr 06, 2016 | 19 South Leys Fernhurst GU27 3LD Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0