FITS.ME HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FITS.ME HOLDINGS LIMITED
COMPANY NUMBER
07871517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
05/12/2011
(13 years and 1 months old)
WEBSITE
http://fits.me
CONFIRMATION STATEMENT MADE UP TO
05/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebon Road
London
NW1 6BB
71 Queen Victoria Street
7th Floor
London
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAKUTEN EUROPE SARL | N/A | N/A |
| FITS.ME HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2019 | Change in Reg. Office |
| 07/08/2019 | Terje Marthinussen (919845516) has left the board |
| 07/08/2019 | Eiichi Kaga (919844959) has left the board |
Credit Risk Overview
Want to learn more about FITS.ME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITS.ME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITS.ME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAKUTEN INC | N/A | N/A |
| RAKUTEN EUROPE SARL | N/A | N/A |
| FITS.ME HOLDINGS LIMITED | Company is dissolved | View Report |
| RAKUTEN KOBO INC | N/A | N/A |
| KOBO SOFTWARE IRELAND LIMITED | N/A | N/A |
| RAKUTEN MARKETING INTERNATIONAL LLC | N/A | N/A |
| RAKUTEN MARKETING EUROPE LIMITED | Active - Accounts Filed | View Report |
| SHOPSTYLE INC | N/A | N/A |
| SHOPSTYLE UK LIMITED | Active - Accounts Filed | View Report |
| VIBER MEDIA LTD | N/A | N/A |
| VIBER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2019 | Change in Reg. Office |
| 07/08/2019 | Terje Marthinussen (919845516) has left the board |
| 07/08/2019 | Eiichi Kaga (919844959) has left the board |
| 07/08/2019 | Anthony Webster Zito (918877901) has left the board |
| 07/08/2019 | New Board Member James Timmis (926113041) Appointed |
| 07/08/2019 | New Board Member Toshihiko Otsuka (926113034) Appointed |
| 08/05/2019 | Stuart Antony Bridge Simms (918797197) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/09/2018 | Victoria Louise Ebrahimzadeh (921640766) has left the board |
| 01/05/2018 | New Board Member Anthony Webster Zito (918877901) Appointed |
| 01/05/2018 | Anthony Webster Zito (924555385) has left the board |
| 24/04/2018 | New Board Member Anthony Webster Zito (924555385) Appointed |
| 24/04/2018 | Yasuhisa Iida (919845633) has left the board |
| 30/01/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 10/08/2017 | Shinji Ushijima (921671287) has left the board |
| 27/07/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 13/02/2017 | James Bruton Gambrell (911502902) has left the board |
| 03/02/2017 | New Accounts filed |
| 21/10/2016 | New Board Member Shinji Ushijima (921671287) Appointed |
| 19/10/2016 | New Company Secretary Victoria Louise Ebrahimzadeh (921640766) Appointed |
| 19/10/2016 | Heikki Haldre (916506448) has left the board |
| 19/10/2016 | Sunil Kumud Purohit (918834038) has left the board |
| 19/10/2016 | Andrus Oks (916659088) has left the board |
| 19/10/2016 | New Board Member Stuart Antony Bridge Simms (918797197) Appointed |
| 20/03/2016 | New Annual Return filed |
| 05/10/2015 | Christopher Marlowe Barchak (919290324) has left the board |
| 05/10/2015 | Alexander Hardtmuth (919290374) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Yashuisa Lida (919845633) Appointed |
| 15/06/2015 | New Board Member Terje Marthinussen (919845516) Appointed |
| 15/06/2015 | New Board Member Eiichi Kaga (919844959) Appointed |
| 25/03/2015 | New Annual Return filed |
| 26/11/2014 | New Board Member Christopher Marlowe Barchak (919290324) Appointed |
| 26/11/2014 | New Board Member Alexander Hardtmuth (919290374) Appointed |
| 26/11/2014 | Dennis Ralph Brenninkmeijer (916702030) has left the board |
| 26/11/2014 | Manu Kimmo Henrikki Makela (918537878) has left the board |
| 27/10/2014 | New Accounts filed |
| 26/09/2014 | Philip John Padfield (906758960) has left the board |
| 26/09/2014 | Paul Pallin (916659097) has left the board |
| 26/09/2014 | Bernard Anthony Brenninkmeijer (916213337) has left the board |
| 05/08/2014 | Philip John Padfield (918537919) has left the board |
| 05/08/2014 | New Board Member Philip John Padfield (906758960) Appointed |
| 12/06/2014 | New Board Member James Bruton Gambrell (911502902) Appointed |
| 10/06/2014 | New Company Secretary Sunil Kumud Purohit (918834038) Appointed |
| 05/03/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Philip John Padfield (918537919) Appointed |
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