FIT CLOUD TECHNOLOGY LTD
Overview
| Company Name | FIT CLOUD TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07216878 |
| 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 CLOUD TECHNOLOGY LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is FIT CLOUD TECHNOLOGY LTD located?
| Registered Office Address | 1st Floor Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIT CLOUD TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| YOUR CORPORATE LIFESTYLE LIMITED | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for FIT CLOUD TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIT CLOUD TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for FIT CLOUD TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||||||
Sub-division of shares on Sep 21, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Suite 12 the Granary 50 Barton Road, Worsley Manchester M28 2EB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sebastian Crawford Alastair Stoddart as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Rushton as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Rosthorn as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Oliver Ransford as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Giles Pass as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jack Anthony Malin as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Berger as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicola Dorothy Mcguiness-Brown as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FIT CLOUD TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARABIN, Anthony | Director | Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor, Central Square South United Kingdom | England | British | 106803660001 | |||||
| MCGUINESS-BROWN, Nicola Dorothy | Director | Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor, Central Square South United Kingdom | United Kingdom | British | 310629090002 | |||||
| BEDFORD, Paul, Dr | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | England | British | 168213740001 | |||||
| BERGER, Steven | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | United States | Canadian | 248143210002 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | 900010320001 | |||||
| DAWSON, Edward Roland | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | England | British | 192890150001 | |||||
| LYNE, Jamie Richard | Director | Birdsedge HD8 8XP Huddersfield Hatchleys New Brighton | England | British | 141292220001 | |||||
| MALIN, Jack Anthony | Director | 50 Barton Road Worsley M28 2EB Manchester Suite 12 The Granary England | United Kingdom | British | 172495870004 | |||||
| OLIVER, Joseph Henry | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | England | British | 126365520001 | |||||
| PASS, Matthew Giles | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | England | British | 160489450002 | |||||
| RANSFORD, Mark Oliver, Dr | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | England | British | 126776680001 | |||||
| ROSTHORN, James | Director | Clarence House Clarence Street M2 4DW Manchester Maven Capital Partners Uk Llp England | England | British | 302781890001 | |||||
| RUSHTON, David | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | Scotland | British | 154503920004 | |||||
| RUSHTON, David | Director | Wakefield Road LS26 8EU Leeds Iveridge Hall Health Club Yorkshire | England | British | 154503920001 | |||||
| STODDART, Sebastian Crawford Alastair | Director | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | England | British | 164110310003 |
Who are the persons with significant control of FIT CLOUD TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Sky Uk Bidco Limited | Jul 31, 2023 | Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor Central Square South United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Anthony Malin | Apr 06, 2016 | The Granary 50 Barton Road, Worsley M28 2EB Manchester Suite 12 | Yes | ||||||||||
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