| Company Name | Well-Fittt Ltd |
|---|---|
| Director | Stuart Dickson |
| Company Status | Active |
| Company Number | 09497709 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2015(9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Stuart Dickson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 196 Chingford Mount Road London E4 8JR |
| Director Name | Angela Deviana |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 83 Sunnymede Drive Ilford IG6 1LD |
Location
| Registered Address | 196 Chingford Mount Road London E4 8JR |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 March 2018 | Notification of Stuart Dickson as a person with significant control on 28 September 2017 (2 pages) |
| 19 March 2018 | Cessation of Angela Deviana as a person with significant control on 28 September 2017 (1 page) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 16 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 17 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 22 August 2016 | Termination of appointment of Angela Deviana as a director on 22 August 2016 (1 page) |
| 22 August 2016 | Appointment of Mr Stuart Dickson as a director on 22 August 2016 (2 pages) |
| 22 August 2016 | Appointment of Mr Stuart Dickson as a director on 22 August 2016 (2 pages) |
| 22 August 2016 | Termination of appointment of Angela Deviana as a director on 22 August 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 83 Sunnymede Drive Ilford IG6 1LD United Kingdom to 196 Chingford Mount Road London E4 8JR on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 83 Sunnymede Drive Ilford IG6 1LD United Kingdom to 196 Chingford Mount Road London E4 8JR on 8 June 2016 (1 page) |
| 16 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
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| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
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