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FITESA LIMITED

FITESA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITESA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06924703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITESA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FITESA LIMITED located?

    Registered Office Address
    2 The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FITESA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FITESAFIBERWEB LIMITEDAug 12, 2009Aug 12, 2009
    FIBERWEB JOINT VENTURE 3 LIMITEDJun 04, 2009Jun 04, 2009

    What are the latest accounts for FITESA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for FITESA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Silverio Luis Americo Baranzano Brutti on Apr 28, 2020

    		2 pagesCH01

    Director's details changed for Lavinia Fraga Leite on Apr 28, 2020

    		2 pagesCH01

    Director's details changed for Fred Hal Singley Jr on Apr 28, 2020

    		2 pagesCH01

    Registered office address changed from The Cottage Knowl Hill Common Reading RG10 9YD to 2 the Peacocks Offices of Accounting by Miles Ltd Holt NR25 6AL on Apr 29, 2020

    		1 pagesAD01

    Termination of appointment of P&S Sugden Limited as a secretary on Apr 28, 2020

    		1 pagesTM02

    Director's details changed for Fred Hal Singley Jr on Apr 28, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of FITESA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMERICO BARANZANO BRUTTI, Silverio Luis
    The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    2
    England
    		Director
    The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    2
    England
    		BrazilBrazilian165917750002
    FRAGA LEITE, Lavinia
    The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    2
    England
    		Director
    The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    2
    England
    		BrazilBrazilian165917140002
    SINGLEY JR, Fred Hal
    The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    2
    England
    		Director
    The Peacocks
    Offices Of Accounting By Miles Ltd
    NR25 6AL Holt
    2
    England
    		United StatesAmerican165936990003
    HOLLAND, Anthony Edward
    Victoria Villas
    TW9 2GW Richmond On Thames
    1
    London
    		Secretary
    Victoria Villas
    TW9 2GW Richmond On Thames
    1
    London
    		British38110900001
    O'CARROLL, Anthony John Henry
    Lower Richmond Road
    Richmond On Thames
    TW9 4LN London
    Forsyth House 211-217
    England
    		Secretary
    Lower Richmond Road
    Richmond On Thames
    TW9 4LN London
    Forsyth House 211-217
    England
    		British156898320001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    		138732280001
    P&S SUGDEN LIMITED
    Knowl Hill Common
    RG10 9YD Reading
    The Cottage
    United Kingdom
    		Secretary
    Knowl Hill Common
    RG10 9YD Reading
    The Cottage
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06851304
    		166897910001
    BARNES, Ian Murray
    Victoria Villas
    TW9 2GW Richmond On Thames
    1
    London
    		Director
    Victoria Villas
    TW9 2GW Richmond On Thames
    1
    London
    		United KingdomBritish114453450001
    DAYAN, Daniel Alexander
    211-217 Lower Richmond Road
    TW9 4LN Richmond On Thames
    Forsyth House
    London
    		Director
    211-217 Lower Richmond Road
    TW9 4LN Richmond On Thames
    Forsyth House
    London
    		EnglandBritish114867990002
    ENCK, Geraldo Ebling
    Rua General Iba Mesquita Ilha Moreira
    No 199- Casa 10
    Porto Alegre
    Rs 91340-190
    Brazil
    		Director
    Rua General Iba Mesquita Ilha Moreira
    No 199- Casa 10
    Porto Alegre
    Rs 91340-190
    Brazil
    		BrazilBrazilian140301360001
    HELDMANN, Carsten, Dr
    211-217 Lower Richmond Road
    Richmond-On Thames
    TW9 4LN London
    Forsyth House
    England
    United Kingdom
    		Director
    211-217 Lower Richmond Road
    Richmond-On Thames
    TW9 4LN London
    Forsyth House
    England
    United Kingdom
    		UkGerman154071160001
    JAMES, Luciene Maureen
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    		Director
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    		United KingdomBritish134747070001
    PARTITI FERREIRA, Silvio Luiz
    Rua Dr Homem De Mello
    No 678- Apto 601
    Sao Paulo
    Sp 050007-000
    Brazil
    		Director
    Rua Dr Homem De Mello
    No 678- Apto 601
    Sao Paulo
    Sp 050007-000
    Brazil
    		Brazilian140307680001
    SOUZA, Eduardo Lubisco
    Apto 502 Auxiliadora
    Porto Alegre
    R Candido Silveira 100
    90540-010
    Brazil
    		Director
    Apto 502 Auxiliadora
    Porto Alegre
    R Candido Silveira 100
    90540-010
    Brazil
    		BrazilBrazilian146800250001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		138732290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITESA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitesa Sweden A.B.
    Ostra Bravikenvagen 18
    Aby 61690
    Fitesa Sweden Ab
    Sweden
    		Apr 06, 2016
    Ostra Bravikenvagen 18
    Aby 61690
    Fitesa Sweden Ab
    Sweden
    		No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Law
    Place RegisteredSweden
    Registration Number556868-2594
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0