| Company Name | Fit-Bioceuticals Limited |
|---|---|
| Director | Cecile Maree Cooper |
| Company Status | Active |
| Company Number | 07269875 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Cecile Maree Cooper |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 July 2012(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Tallis House 2 Tallis Street Temple London EC4Y 0AB |
| Director Name | Mr Michael Jack Hall |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | York House 2/4 York Road Felixstowe Suffolk IP11 7QG |
| Director Name | Mr Adrian Bolton Sturrock |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 July 2012(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 20 April 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Tallis House 2 Tallis Street Temple London EC4Y 0AB |
| Secretary Name | Bg Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2020) |
| Correspondence Address | 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF |
Location
| Registered Address | C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fit Bioceuticals LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,758 |
| Current Liabilities | £7,992 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 27 June |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Termination of appointment of Adrian Bolton Sturrock as a director on 20 April 2020 (1 page) |
| 30 April 2020 | Termination of appointment of Bg Registrars Limited as a secretary on 31 March 2020 (1 page) |
| 2 April 2020 | Accounts for a small company made up to 30 June 2019 (6 pages) |
| 10 December 2019 | Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London Ec4a 1 Br United Kingdom to Tallis House 2 Tallis Street Temple London EC4Y 0AB on 10 December 2019 (3 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a small company made up to 30 June 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
| 4 January 2018 | Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to C/O Legalinx Limited 1 Fetter Lane London Ec4a 1 Br on 4 January 2018 (1 page) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 31 March 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Secretary's details changed for Bg Registrars Limited on 31 May 2016 (1 page) |
| 20 June 2016 | Secretary's details changed for Bg Registrars Limited on 31 May 2016 (1 page) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 23 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 23 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 23 November 2015 | Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 (1 page) |
| 13 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 26 June 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 26 June 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 25 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 17 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 March 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 9 July 2013 | Director's details changed for Mr Adrian Bolton Sturrock on 30 May 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Adrian Bolton Sturrock on 30 May 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 9 July 2013 | Director's details changed for Mrs Cecile Maree Cooper on 30 May 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mrs Cecile Maree Cooper on 30 May 2013 (2 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 8 March 2013 | Appointment of Mr Adrian Bolton Sturrock as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Adrian Bolton Sturrock as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Michael Hall as a director (1 page) |
| 8 March 2013 | Termination of appointment of Michael Hall as a director (1 page) |
| 8 March 2013 | Appointment of Mrs Cecile Maree Cooper as a director (2 pages) |
| 8 March 2013 | Appointment of Mrs Cecile Maree Cooper as a director (2 pages) |
| 20 June 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 20 June 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Appointment of Bg Registrars Limited as a secretary (2 pages) |
| 14 July 2010 | Appointment of Bg Registrars Limited as a secretary (2 pages) |
| 1 June 2010 | Incorporation (21 pages) |
| 1 June 2010 | Incorporation (21 pages) |