Fitbyte Ltd

About

Registered Number: 04148226
Date of Incorporation: 26/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 12 High Street, Stanford-Le-Hope, SS17 0EY,

 

Field & Focus Ltd was founded on 26 January 2001 and has its registered office in Stanford-Le-Hope, it's status in the Companies House registry is set to "Active". Ferries, Sean Malcolm, Logsdon, Charlotte Ann, Reynolds, Joanne, Brenwhite, Charlotte Esther Ester, Ferries, Phaedra, Naidu, Sheryl are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIES, Sean Malcolm 15 March 2001 - 1
BRENWHITE, Charlotte Esther Ester 12 February 2019 30 April 2019 1
FERRIES, Phaedra 15 May 2006 19 November 2008 1
NAIDU, Sheryl 06 October 2009 06 May 2011 1
Secretary Name Appointed Resigned Total Appointments
LOGSDON, Charlotte Ann 13 August 2002 31 January 2006 1
REYNOLDS, Joanne 15 March 2001 13 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 25 February 2020
PSC07 - N/A 13 February 2020
AA - Annual Accounts 17 October 2019
TM01 - Termination of appointment of director 23 May 2019
RESOLUTIONS - N/A 11 March 2019
CONNOT - N/A 11 March 2019
PSC04 - N/A 22 February 2019
CH01 - Change of particulars for director 22 February 2019
PSC04 - N/A 19 February 2019
PSC01 - N/A 19 February 2019
SH01 - Return of Allotment of shares 19 February 2019
AP01 - Appointment of director 12 February 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 28 September 2018
CH01 - Change of particulars for director 18 June 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 22 September 2017
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 06 February 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 05 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 25 September 2012
AD01 - Change of registered office address 01 August 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 13 July 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AP01 - Appointment of director 30 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 31 January 2008
AAMD - Amended Accounts 14 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
363a - Annual Return 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 26 November 2004
RESOLUTIONS - N/A 26 November 2004
RESOLUTIONS - N/A 26 November 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 27 May 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
363s - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 28 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
NEWINC - New incorporation documents 26 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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