Fitbit Limited

Company Name	Fitbit Limited
Directors	Valentine Anthony Bohan and Neela Marie Morrison
Company Status	Active
Company Number	07716955
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Previous Name	Fitbit Private Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Valentine Anthony Bohan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2021(10 years after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Gordon House Barrow Street Dublin 4 Ireland

Director Name	Neela Marie Morrison
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	30 July 2021(10 years after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1600 Amphitheatre Parkway Mountain View Ca 94043 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	19 February 2021(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Eric Nathan Friedman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	405 Howard Street Suite 550 San Francisco California Ca 94105

Director Name	Mr James Park
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	405 Howard Street Suite 450 San Francisco California Ca 94105

Director Name	Ronald Wayne Kisling
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2015(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	199 Fremont Street 14th Floor San Francisco California 94105

Director Name	Andrew Paul Missan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2015(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	199 Fremont Street 14th Floor San Francisco California 94105

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2019(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 February 2021)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Fitbit, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,694
Cash	£405,977
Current Liabilities	£795,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

19 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 October 2023 (1 page)
13 October 2023	Full accounts made up to 31 December 2022 (25 pages)
6 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (26 pages)
8 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (29 pages)
13 August 2021	Termination of appointment of Andrew Paul Missan as a director on 30 July 2021 (1 page)
30 July 2021	Appointment of Valentine Anthony Bohan as a director on 30 July 2021 (2 pages)
30 July 2021	Appointment of Neela Marie Morrison as a director on 30 July 2021 (2 pages)
29 July 2021	Termination of appointment of Ronald Wayne Kisling as a director on 16 July 2021 (1 page)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
24 February 2021	Notification of Alphabet, Inc. as a person with significant control on 14 January 2021 (2 pages)
24 February 2021	Cessation of Fitbit, Inc. as a person with significant control on 14 January 2021 (1 page)
22 February 2021	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 100 New Bridge Street London EC4V 6JA on 22 February 2021 (1 page)
22 February 2021	Appointment of Abogado Nominees Limited as a secretary on 19 February 2021 (2 pages)
19 February 2021	Termination of appointment of Ohs Secretaries Limited as a secretary on 17 February 2021 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (30 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 December 2019	Auditor's resignation (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 9th Floor 107 Cheapside London EC2V 6DN on 4 February 2019 (1 page)
1 February 2019	Appointment of Ohs Secretaries Limited as a secretary on 23 January 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Andrew Paul Missan on 27 June 2018 (2 pages)
28 June 2018	Director's details changed for Ronald Wayne Kisling on 28 June 2018 (2 pages)
9 May 2018	Registered office address changed from , PO Box W1S 4HQ, 7 Albemarle Street 7, Albermarle Street, London, W1S 4HQ, England to 7 Albemarle Street London W1S 4HQ on 9 May 2018 (1 page)
8 May 2018	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to 7 Albemarle Street London W1S 4HQ on 8 May 2018 (1 page)
28 March 2018	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
15 November 2017	Auditor's resignation (1 page)
15 November 2017	Auditor's resignation (1 page)
20 October 2017	Change of details for Fitbit, Inc. as a person with significant control on 11 September 2017 (2 pages)
20 October 2017	Change of details for Fitbit, Inc. as a person with significant control on 11 September 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 July 2017	Notification of Fitbit, Inc. as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
9 July 2017	Notification of Fitbit, Inc. as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (16 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (16 pages)
1 April 2016	Auditor's resignation (1 page)
1 April 2016	Auditor's resignation (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 October 2015	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 100 New Bridge Street London EC4V 6JA on 5 October 2015 (2 pages)
5 October 2015	Appointment of Ronald Wayne Kisling as a director on 24 August 2015 (3 pages)
5 October 2015	Appointment of Andrew Paul Missan as a director on 24 August 2015 (3 pages)
5 October 2015	Termination of appointment of James Park as a director on 24 August 2015 (2 pages)
5 October 2015	Termination of appointment of Eric Nathan Friedman as a director on 24 August 2015 (2 pages)
5 October 2015	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 100 New Bridge Street London EC4V 6JA on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of James Park as a director on 24 August 2015 (2 pages)
5 October 2015	Appointment of Andrew Paul Missan as a director on 24 August 2015 (3 pages)
5 October 2015	Termination of appointment of Eric Nathan Friedman as a director on 24 August 2015 (2 pages)
5 October 2015	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, RG7 1NT to 7 Albemarle Street London W1S 4HQ on 5 October 2015 (2 pages)
5 October 2015	Appointment of Ronald Wayne Kisling as a director on 24 August 2015 (3 pages)
12 August 2015	Director's details changed for Mr James Park on 11 August 2015 (2 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Director's details changed for Mr James Park on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Eric Nathan Friedman on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Eric Nathan Friedman on 11 August 2015 (2 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 100.00 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 100.00 (4 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (4 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 September 2012	Director's details changed for Mr James Park on 30 April 2012 (2 pages)
7 September 2012	Director's details changed for Mr Eric Nathan Friedman on 30 April 2012 (2 pages)
7 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr James Park on 30 April 2012 (2 pages)
7 September 2012	Director's details changed for Mr Eric Nathan Friedman on 30 April 2012 (2 pages)
8 August 2011	Change of name notice (2 pages)
8 August 2011	Company name changed fitbit private LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
8 August 2011	Company name changed fitbit private LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
8 August 2011	Change of name notice (2 pages)
25 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
25 July 2011	Incorporation (23 pages)
25 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
25 July 2011	Incorporation (23 pages)

Fitbit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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