General information

Name:

Fitflop Ltd

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 06436347

Incorporation date: 2007-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06436347 17 years ago, Fitflop Limited is a Private Limited Company. The business present mailing address is Eighth Floor, 6 New Street Square London. This business's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-05-25.

The firm owns three trademarks, all no longer valid. The first trademark was registered in 2016.

At the moment, this particular firm is directed by a single managing director: Anne M., who was chosen to lead the company 4 years ago. For four years Joanna A., had been managing this firm till the resignation on 2020/03/11. Additionally a different director, including David W. resigned in March 2018.

Trade marks

Trademark UK00003185358
Trademark image:-
Trademark name:#for superwomen
Status:Withdrawn
Filing date:2016-09-13
Owner name:FitFlop Limited
Owner address:Eight Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Trademark UK00003196178
Trademark image:-
Trademark name:#superwomen
Status:Withdrawn
Filing date:2016-11-10
Owner name:FitFlop Limited
Owner address:Eight Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Trademark UK00003181006
Trademark image:-
Trademark name:#superwomen
Status:Withdrawn
Filing date:2016-08-18
Owner name:FitFlop Limited
Owner address:Eight Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ

Company staff

Anne M.

Role: Director

Appointed: 18 April 2020

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Alan M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philippa S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anne M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan M.
Notified on 31 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Philippa S.
Notified on 13 May 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Anne M.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Tamara C.
Notified on 31 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Amanda B.
Notified on 31 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
William W.
Notified on 31 December 2018
Ceased on 30 June 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard D.
Notified on 31 December 2018
Ceased on 27 August 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Matthias S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Rolf S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David W.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Eric T.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael R.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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