FITT BOX LTD
APEX 19 BUSINESS CENTER, SUITE 1 BOSCOMBE ROAD, SEDGEWALL HOUSE, DUNSTABLE LU5 4SB- Active
- Private Limited Company
- Company No. 13139386
- Last Updated: 01 Mar 2024
Company Profile
FITT BOX LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in DUNSTABLE. FITT BOX LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 3 years 8 months and 5 days.
| Name | FITT BOX LTD |
|---|---|
| Company number | 13139386 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX 19 BUSINESS CENTER, SUITE 1 BOSCOMBE ROAD SEDGEWALL HOUSE DUNSTABLE LU5 4SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maciej Hussakowski Nationality: Polish |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Lukasz Wszola Nationality: Polish |
Dates: Monday, January 18, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FITT BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| FITT BOX LTD | 18 Jan 2021 |