About

Registered Number: 04730309
Date of Incorporation: 10/04/2003 (21 years ago)
Company Status: Active
Registered Address: 68 North Street, Wetherby, W Yorks, LS22 6NR

 

Fit Finance Ltd was founded on 10 April 2003 and has its registered office in W Yorks, it's status at Companies House is "Active". There are 4 directors listed as Roberts, Nichole, Woods, Matthew, Woods, Bryony, Woods, Lynn for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Bryony 15 October 2009 10 April 2017 1
WOODS, Lynn 28 April 2003 15 October 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Nichole 18 May 2004 10 September 2004 1
WOODS, Matthew 28 April 2003 18 May 2004 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 22 April 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 09 February 2010
AP01 - Appointment of director 07 January 2010
TM01 - Termination of appointment of director 06 November 2009
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 03 May 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 08 November 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
363s - Annual Return 29 April 2004
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.