Company NameFITZ Me Perfect Ltd
DirectorZoe Christou
Company StatusActive
Company Number03173515
CategoryPrivate Limited Company
Incorporation Date15 March 1996(28 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameZoe Christou
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1996(5 days after company formation)
Appointment Duration28 years
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Old Court Mews 311 Chase Road
London
N14 6JS
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameKyriacou Christou
NationalityBritish
StatusResigned
Appointed20 March 1996(5 days after company formation)
Appointment Duration16 years, 8 months (resigned 10 December 2012)
RoleSample Machinist
Correspondence Address12 Bushwood
Leytonstone
London
E11 3AY

Location

Registered Address1 Old Court Mews
311 Chase Road
London
N14 6JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Zoe Christou
100.00%
Ordinary

Financials

Year2014
Net Worth£2,894
Cash£2,894

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Filing History

18 August 2023Total exemption full accounts made up to 31 March 2023 (3 pages)
16 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
10 April 2022Total exemption full accounts made up to 31 March 2022 (3 pages)
15 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
2 April 2021Total exemption full accounts made up to 31 March 2021 (3 pages)
19 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
20 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
7 April 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
15 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
6 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
6 April 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
11 December 2012Director's details changed for Zoe Christou on 11 December 2012 (2 pages)
11 December 2012Registered office address changed from 12 Bushwood Leytonstone London E11 3AY on 11 December 2012 (1 page)
11 December 2012Director's details changed for Zoe Christou on 11 December 2012 (2 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Registered office address changed from 12 Bushwood Leytonstone London E11 3AY on 11 December 2012 (1 page)
11 December 2012Termination of appointment of Kyriacou Christou as a secretary on 10 December 2012 (1 page)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Termination of appointment of Kyriacou Christou as a secretary on 10 December 2012 (1 page)
4 May 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
14 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010Director's details changed for Zoe Christou on 27 February 2010 (2 pages)
13 April 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Zoe Christou on 27 February 2010 (2 pages)
13 April 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009Return made up to 15/03/09; full list of members (3 pages)
4 September 2009Return made up to 15/03/09; full list of members (3 pages)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
18 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008Return made up to 15/03/08; full list of members (3 pages)
14 May 2008Return made up to 15/03/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 August 2007Return made up to 15/03/07; full list of members (2 pages)
28 August 2007Return made up to 15/03/07; full list of members (2 pages)
10 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 October 2006Return made up to 15/03/06; full list of members (2 pages)
31 October 2006Return made up to 15/03/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 October 2005Return made up to 15/03/05; full list of members (2 pages)
25 October 2005Return made up to 15/03/05; full list of members (2 pages)
23 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2004Return made up to 15/03/04; full list of members (6 pages)
7 December 2004Return made up to 15/03/04; full list of members (6 pages)
8 February 2004Return made up to 15/03/03; full list of members (6 pages)
8 February 2004Return made up to 15/03/03; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 February 2003Return made up to 15/03/02; full list of members (6 pages)
8 February 2003Return made up to 15/03/02; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 April 2001Return made up to 15/03/01; full list of members (6 pages)
11 April 2001Return made up to 15/03/01; full list of members (6 pages)
13 February 2001Full accounts made up to 31 March 2000 (4 pages)
13 February 2001Full accounts made up to 31 March 2000 (4 pages)
31 January 2000Full accounts made up to 31 March 1999 (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (6 pages)
12 July 1999Return made up to 15/03/99; no change of members (4 pages)
12 July 1999Return made up to 15/03/98; no change of members (4 pages)
12 July 1999Return made up to 15/03/98; no change of members (4 pages)
12 July 1999Return made up to 15/03/99; no change of members (4 pages)
31 January 1999Full accounts made up to 31 March 1998 (6 pages)
31 January 1999Full accounts made up to 31 March 1998 (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (6 pages)
22 May 1997Return made up to 15/03/97; full list of members (6 pages)
22 May 1997Return made up to 15/03/97; full list of members (6 pages)
15 May 1996Secretary resigned (1 page)
15 May 1996Secretary resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
10 April 1996New director appointed (2 pages)
10 April 1996Registered office changed on 10/04/96 from: c/o 12 bushwood leytonstone london E11 3AY (1 page)
10 April 1996New director appointed (2 pages)
10 April 1996New secretary appointed (2 pages)
10 April 1996Registered office changed on 10/04/96 from: c/o 12 bushwood leytonstone london E11 3AY (1 page)
10 April 1996New secretary appointed (2 pages)
15 March 1996Incorporation (12 pages)
15 March 1996Incorporation (12 pages)