Company NameFitpart Management Advisors Llp
Company StatusActive
Company NumberOC303152
CategoryLimited Liability Partnership
Incorporation Date10 October 2002(18 years ago)

Directors

LLP Designated Member NameEric Philip Hime
Date of BirthAugust 1965 (Born 55 years ago)
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address7 Albemarle Street
London
W1S 4HQ
LLP Designated Member NameFernando Antonio Botelho Prado
Date of BirthJune 1959 (Born 61 years ago)
StatusCurrent
Appointed11 April 2011(8 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceBahamas
Correspondence Address7 Albemarle Street
London
W1S 4HQ
LLP Designated Member NameAntonio Carlos De Freitas Valle
Date of BirthSeptember 1958 (Born 62 years ago)
StatusCurrent
Appointed04 May 2015(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
LLP Designated Member NameGuilherme Amaral Ferraz
Date of BirthMarch 1964 (Born 56 years ago)
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRua Domingos Fernandes No 251
16th Floor
Sao Paulo
Sp
Brazil
LLP Designated Member NameFernando Antonio Botelho Prado
Date of BirthJune 1969 (Born 51 years ago)
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRua Albertina De Oliviera Godinho
No 68 - 4th Floor
Sao Paulo
Sp
Brazil
LLP Designated Member NameJose Ricardo De Paulo
Date of BirthMay 1966 (Born 54 years ago)
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
LLP Designated Member NameLuis Alberto Mendes Rodrigues
Date of BirthApril 1960 (Born 60 years ago)
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRua Desembargador Vicente Penteado
No 330
Sao Paulo
Sp
Brazil

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£7,552,890
Net Worth£3,901,216
Cash£2,036,984

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 October 2019 (1 year ago)
Next Return Due17 November 2020 (3 weeks, 4 days from now)

Filing History

10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
29 September 2016Total exemption full accounts made up to 31 December 2015 (4 pages)
15 March 2016Member's details changed for Fernando Antonio Botelho Prado on 14 March 2016 (2 pages)
15 October 2015Annual return made up to 10 October 2015 (3 pages)
24 July 2015Appointment of Antonio Carlos De Freitas Valle as a member on 4 May 2015 (2 pages)
24 July 2015Appointment of Antonio Carlos De Freitas Valle as a member on 4 May 2015 (2 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2014Annual return made up to 10 October 2014 (3 pages)
30 September 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
7 January 2014Amended group of companies' accounts made up to 31 December 2012 (21 pages)
21 October 2013Annual return made up to 10 October 2013 (3 pages)
21 October 2013Member's details changed for Fernando Antonio Botelho Prado on 10 October 2013 (2 pages)
3 October 2013Full accounts made up to 31 December 2012 (11 pages)
1 November 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
17 October 2012Annual return made up to 10 October 2012 (3 pages)
17 October 2012Member's details changed for Eric Philip Hime on 25 April 2010 (2 pages)
7 December 2011Full accounts made up to 31 December 2010 (21 pages)
17 November 2011Resignation of an auditor (1 page)
26 October 2011Annual return made up to 10 October 2011 (3 pages)
9 September 2011Appointment of Fernando Antonio Botelho Prado as a member (2 pages)
9 September 2011Termination of appointment of Jose De Paulo as a member (1 page)
15 November 2010Full accounts made up to 31 December 2009 (18 pages)
14 October 2010Annual return made up to 10 October 2010 (3 pages)
14 October 2010Member's details changed for Eric Philip Hime on 10 October 2010 (2 pages)
14 October 2010Member's details changed for Jose Ricardo De Paulo on 10 October 2010 (2 pages)
12 November 2009Annual return made up to 10 October 2009 (8 pages)
14 May 2009Full accounts made up to 31 December 2008 (18 pages)
2 November 2008Annual return made up to 10/10/08 (2 pages)
18 August 2008Registered office changed on 18/08/2008 from 7 albemarle street london W1X 3HF (1 page)
19 May 2008Full accounts made up to 31 December 2007 (18 pages)
1 November 2007Full accounts made up to 31 December 2006 (18 pages)
28 October 2007Annual return made up to 10/10/07 (2 pages)
23 January 2007Member resigned (1 page)
23 January 2007Member resigned (1 page)
23 January 2007Member resigned (1 page)
14 November 2006Annual return made up to 10/10/06 (4 pages)
3 July 2006Member's particulars changed (1 page)
14 June 2006Full accounts made up to 31 December 2005 (15 pages)
3 January 2006Member's particulars changed (1 page)
11 October 2005Annual return made up to 10/10/05 (4 pages)
21 June 2005Full accounts made up to 31 December 2004 (26 pages)
2 November 2004Annual return made up to 10/10/04 (3 pages)
17 August 2004Full accounts made up to 31 December 2003 (13 pages)
21 October 2003Annual return made up to 10/10/03 (4 pages)
9 July 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
10 October 2002Incorporation (5 pages)