I Fit Out Ltd

General information

Name:

I Fit Out Limited

Office Address:

1007 London Road SS9 3JY Leigh-on-sea

Number: 08786670

Incorporation date: 2013-11-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08786670 - registration number assigned to I Fit Out Ltd. The firm was registered as a Private Limited Company on November 22, 2013. The firm has been on the British market for 11 years. The company can be contacted at 1007 London Road in Leigh-on-sea. The head office's postal code assigned to this location is SS9 3JY. The firm's SIC code is 43390 and their NACE code stands for Other building completion and finishing. The company's most recent filed accounts documents were submitted for the period up to November 30, 2022 and the latest annual confirmation statement was released on August 2, 2023.

Our database detailing this particular firm's members implies there are two directors: Dominic M. and Richard H. who became members of the Management Board on May 19, 2023 and November 22, 2013. Another limited company has been appointed as one of the secretaries of this company: Cobat Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Dominic M.

Role: Director

Appointed: 19 May 2023

Latest update: 24 January 2024

Cobat Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 14 August 2015

Address: London Road, Leigh-On-Sea, Essex, SS9 3JY, England

Latest update: 24 January 2024

Richard H.

Role: Director

Appointed: 22 November 2013

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: Dominic M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dominic M.
Notified on 19 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard H.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard H.
Notified on 1 July 2016
Ceased on 19 May 2023
Nature of control:
substantial control or influence
Richard H.
Notified on 1 July 2016
Ceased on 19 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 22 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2014

Address:

264 Falstones

Post code:

SS15 5DS

City / Town:

Basildon

HQ address,
2015

Address:

264 Falstones

Post code:

SS15 5DS

City / Town:

Basildon

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
10
Company Age

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