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1fituk Limited

1fituk Limited is an active company incorporated on 24 March 2022 with the registered office located in Manchester, Greater Manchester. 1fituk Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14000340
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Accounts And Legal
81 King Street
Manchester
Greater Manchester
M2 4AH
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was 80 Lytham Road Preston Lancashire PR2 3AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1988 • Chief Technology Officer
Director • Chief Revenue Officer • British • Lives in England • Born in Oct 1996
Director • Chief Executive Officer • British • Lives in England • Born in May 1998
Director • Self Employed • British • Lives in England • Born in Jul 1997
Mr Aaron Michael Biddle
PSC • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Synapz Limited
Matthew Chun Lap NG is a mutual person.
Active
Sepahan Consulting Ltd
Ben Martin is a mutual person.
Active
Synmio Limited
Matthew Chun Lap NG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52.26K
Decreased by £25.3K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.9K
Decreased by £21.65K (-28%)
Total Liabilities
-£83.94K
Increased by £3.5K (+4%)
Net Assets
-£28.04K
Decreased by £25.15K (+870%)
Debt Ratio (%)
150%
Increased by 46.43% (+45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Ben Martin (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Mr Stefan Peter Younghusband (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Mr Aaron Michael Biddle (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Mr Ben Martin Details Changed
6 Months Ago on 19 Apr 2025
Mr Stefan Peter Younghusband (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Mr Aaron Michael Biddle (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Matthew Chun Lap Ng Resigned
8 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 6 May 2025
Change of details for Mr Aaron Michael Biddle as a person with significant control on 19 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Stefan Peter Younghusband as a person with significant control on 19 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Stefan Peter Younghusband as a person with significant control on 19 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Ben Martin as a person with significant control on 19 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Ben Martin on 19 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Aaron Michael Biddle as a person with significant control on 19 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Matthew Chun Lap Ng as a director on 6 February 2025
Submitted on 1 Mar 2025
Registered office address changed from 80 Lytham Road Preston Lancashire PR2 3AQ England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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