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Fitboard Limited

Fitboard Limited is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Fitboard Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13730876
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mohima Ahmed
Director • British • Lives in England • Born in Feb 1995
Claudia Maria Heimer-Wiesinger
Director • German • Lives in Switzerland • Born in Dec 1960
Paula Richa Romano
Director • Brazilian • Lives in Brazil • Born in Apr 1981
Claudia Maria Heimer-Wiesinger
PSC • German • Lives in Switzerland • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
APPS For Good
Mohima Ahmed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£749
Decreased by £10.56K (-93%)
Total Liabilities
-£12.64K
Decreased by £18.01K (-59%)
Net Assets
-£11.89K
Increased by £7.45K (-39%)
Debt Ratio (%)
1687%
Increased by 1416.17% (+523%)
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Latest Activity
Paula Richa Romano Resigned
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Andrew Hughes Resigned
2 Years 3 Months Ago on 26 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Mr Andrew Hughes Appointed
3 Years Ago on 15 Nov 2022
Incorporated
4 Years Ago on 9 Nov 2021
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Documents
Termination of appointment of Paula Richa Romano as a director on 6 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Andrew Hughes as a director on 26 July 2023
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 25 Jul 2023
Appointment of Mr Andrew Hughes as a director on 15 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 22 Nov 2022
Memorandum and Articles of Association
Submitted on 14 Jan 2022
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Repayment History
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