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Fit Cloud Technology Ltd
Fit Cloud Technology Ltd is an active company incorporated on 8 April 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fit Cloud Technology Ltd was registered 15 years ago.
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Status
Active
Active since
13 years ago
Company No
07216878
Private limited company
Age
15 years
Incorporated
8 April 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Fit Cloud Technology Ltd
Contact
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on
3 Aug 2023
(2 years 1 month ago)
Previous address was
Suite 12 the Granary 50 Barton Road, Worsley Manchester M28 2EB
Companies in NE1 3AZ
Telephone
07736841733
Email
Unreported
Website
Membr.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicola Dorothy McGuiness-Brown
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Anthony Carabin
Director • Accountant • British • Lives in England • Born in Nov 1964
Ai Sky UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Harlands Group Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Harlands Services Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Debit Finance Collections Plc
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Xplor Software (UK) Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Transserv UK Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Transaction Services Group Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
TSG Holdings (UK) Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£632K
Increased by £108.1K (+21%)
Turnover
£3.07M
Increased by £3.07M (%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£5.44M
Increased by £1.4M (+35%)
Total Liabilities
-£1.23M
Decreased by £227.97K (-16%)
Net Assets
£4.21M
Increased by £1.63M (+63%)
Debt Ratio (%)
23%
Decreased by 13.45% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mark Oliver Ransford Resigned
2 Years 1 Month Ago on 31 Jul 2023
Matthew Giles Pass Resigned
2 Years 1 Month Ago on 31 Jul 2023
Jack Anthony Malin Resigned
2 Years 1 Month Ago on 31 Jul 2023
Sebastian Crawford Alastair Stoddart Resigned
2 Years 1 Month Ago on 31 Jul 2023
David Rushton Resigned
2 Years 1 Month Ago on 31 Jul 2023
Steven Berger Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Mar 2024
Sub-division of shares on 21 September 2023
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
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Repayment History
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