FITBIOTICS LIMITED

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

    Company NameFITBIOTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11879307
    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 FITBIOTICS LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FITBIOTICS LIMITED located?

    Registered Office Address
    Berkley Buildings 70 Berry Lane
    Longridge
    PR3 3WH Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITBIOTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for FITBIOTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB United Kingdom to Berkley Buildings 70 Berry Lane Longridge Preston Lancashire PR3 3WH on Jul 27, 2024

    1 pagesAD01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2019

    Statement of capital on Mar 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of FITBIOTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT, Andrew Robert
    70 Berry Lane
    Longridge
    PR3 3WH Preston
    Berkley Buildings
    Lancashire
    England
    Director
    70 Berry Lane
    Longridge
    PR3 3WH Preston
    Berkley Buildings
    Lancashire
    England
    United KingdomBritishConsultant180048690001

    Who are the persons with significant control of FITBIOTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Croft
    70 Berry Lane
    Longridge
    PR3 3WH Preston
    Berkley Buildings
    Lancashire
    England
    Mar 13, 2019
    70 Berry Lane
    Longridge
    PR3 3WH Preston
    Berkley Buildings
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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