Fitfactory Technology Ltd

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General information

Name:

Fitfactory Technology Limited

Office Address:

32 Derby Street L39 2BY Ormskirk

Number: 05772975

Incorporation date: 2006-04-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01252821880

Website

Zoom
www.tricornsystems.co.uk

Description

Data updated on:

Fitfactory Technology Ltd may be reached at 32 Derby Street, in Ormskirk. The post code is L39 2BY. Fitfactory Technology has been active in this business since the firm was established on April 6, 2006. The registration number is 05772975. 4 years from now this business changed its business name from Tricorn Systems to Fitfactory Technology Ltd. The company's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. 2022-12-31 is the last time the company accounts were filed.

Our data regarding this particular company's members shows us there are three directors: James M., Nicki B. and Jason P. who joined the company's Management Board on September 12, 2023, August 6, 2021.

The companies that control this firm are: Everfield Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Orchard Place, 4-12 Regent Street, SW1H 0BF and was registered as a PSC under the registration number 14073232.

  • Previous company's names
  • Fitfactory Technology Ltd 2020-07-22
  • Tricorn Systems Ltd 2006-04-06

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 12 September 2023

Latest update: 23 March 2024

Nicki B.

Role: Director

Appointed: 12 September 2023

Latest update: 23 March 2024

Jason P.

Role: Director

Appointed: 06 August 2021

Latest update: 23 March 2024

People with significant control

Everfield Uk Ltd
Address: 3 Orchard Place, 4-12 Regent Street, London, SW1H 0BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England & Wales)
Registration number 14073232
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Setforth Software Limited
Address: New Broad Street House 35 New Broad Street, London, EC2M 1NH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14284146
Notified on 30 June 2023
Ceased on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valuechain.Com Enterprises Group
Address: Infolab 21 Lancaster University, Lancaster, Lancashire, LA1 4YW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies - Number 09817056
Registration number 09817056
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 October 2014
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22 May 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

Valuechain.com Infolab 21 Lancaster University

Post code:

LA1 4WA

City / Town:

Lancaster

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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