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FITCO ENTERPRISE LIMITED

FITCO ENTERPRISE LIMITED

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

    • Overview

    Company NameFITCO ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12385539
    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 FITCO ENTERPRISE LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FITCO ENTERPRISE LIMITED located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITCO ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FITCO ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for FITCO ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2022 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Mar 02, 2021

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2020

    Statement of capital on Jan 03, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FITCO ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    TONG, Lili
    Shanghuju, Dongtiancuihuwan
    000000 Changping Town, Dongguan City, Guangdong
    Rm 601, Zhuzhai, Bld 9
    China
    		Director
    Shanghuju, Dongtiancuihuwan
    000000 Changping Town, Dongguan City, Guangdong
    Rm 601, Zhuzhai, Bld 9
    China
    		ChinaChineseDirector265742470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITCO ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lili Tong
    Shanghuju, Dongtiancuihuwan
    000000 Changping Town, Dongguan City, Guangdong
    Rm 601, Zhuzhai, Bld 9
    China
    		Jan 03, 2020
    Shanghuju, Dongtiancuihuwan
    000000 Changping Town, Dongguan City, Guangdong
    Rm 601, Zhuzhai, Bld 9
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • license: CC0