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Fits.Me Holdings Limited

Fits.Me Holdings Limited is a dissolved company incorporated on 5 December 2011 with the registered office located in London, Greater London. Fits.Me Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 November 2023 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07871517
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5th Floor Grove House
248a Marylebon Road
London
NW1 6BB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Fits.me
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Timmis
Director • Accountant • British • Lives in Germany • Born in Jan 1973
Mr Toshihiko Otsuka
Director • Chief Executive • Japanese • Lives in Luxembourg • Born in Sep 1965
Hiroshi Miikitani
PSC • Japanese • Lives in Japan • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Dec 2017
For period 30 Dec ⟶ 30 Dec 2017
Traded for 12 months
Cash in Bank
£232K
Decreased by £451K (-66%)
Turnover
£1.13M
Decreased by £579K (-34%)
Employees
24
Increased by 4 (+20%)
Total Assets
£3.12M
Decreased by £3.69M (-54%)
Total Liabilities
-£1.02M
Decreased by £587K (-37%)
Net Assets
£2.11M
Decreased by £3.1M (-60%)
Debt Ratio (%)
33%
Increased by 9.02% (+38%)
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
6 Years Ago on 9 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2019
Declaration of Solvency
6 Years Ago on 8 Oct 2019
Mr Toshihiko Otsuka Appointed
6 Years Ago on 1 Aug 2019
Mr James Timmis Appointed
6 Years Ago on 1 Aug 2019
Terje Marthinussen Resigned
6 Years Ago on 1 Aug 2019
Eiichi Kaga Resigned
6 Years Ago on 1 Aug 2019
Anthony Webster Zito Resigned
6 Years Ago on 1 Aug 2019
Stuart Antony Bridge Simms Resigned
6 Years Ago on 31 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 14 Nov 2022
Liquidators' statement of receipts and payments to 26 September 2021
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 26 September 2020
Submitted on 4 Dec 2020
Registered office address changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to 5th Floor Grove House 248a Marylebon Road London NW1 6BB on 9 October 2019
Submitted on 9 Oct 2019
Declaration of solvency
Submitted on 8 Oct 2019
Appointment of a voluntary liquidator
Submitted on 8 Oct 2019
Resolutions
Submitted on 8 Oct 2019
Termination of appointment of Anthony Webster Zito as a director on 1 August 2019
Submitted on 5 Aug 2019
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Repayment History
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