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Fit Nominee 2 Limited

Fit Nominee 2 Limited is a dormant company incorporated on 3 December 2013 with the registered office located in London, Greater London. Fit Nominee 2 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08800361
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fit Nominee 2 Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Jonathan Hedgecock
Director • Bank Official • British • Lives in England • Born in Nov 1972
Luke Speakman
Director • Bank Official • British • Lives in England • Born in Sep 1984
Mr James Thomas Green
Director • Bank Official • British • Lives in England • Born in Aug 1967
Mark Christopher Croman
Director • Bank Official • British • Lives in Scotland • Born in Jan 1974
Joseph Sanderson
Director • Bank Official • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fit Nominee Limited
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L&G Put A Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 5 more are mutual people.
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ANW TDS (Nominee 1) Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 5 more are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 4 more are mutual people.
Active
W G T C Nominees Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 4 more are mutual people.
Active
Freehold Managers (Nominees) Limited
Jonathan Hedgecock, Joseph Sanderson, and 4 more are mutual people.
Active
L&G Put B Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 4 more are mutual people.
Active
ANW TDS (Nominee 2) Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Mark Christopher Croman Resigned
29 Days Ago on 8 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Mark Christopher Croman Appointed
8 Months Ago on 18 Dec 2024
Jonathan Hedgecock Resigned
9 Months Ago on 21 Nov 2024
Joseph Sanderson Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
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Get Credit Report
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Documents
Second filing for the termination of Mark Christopher Croman as a director
Submitted on 20 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Mark Christopher Croman as a director on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Mark Christopher Croman as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Joseph Sanderson as a director on 20 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
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Repayment History
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