FITFLOP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITFLOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITFLOP LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436347. The accounts status is FULL and accounts are next due on 31/12/2024.
FITFLOP LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436347. The accounts status is FULL and accounts are next due on 31/12/2024.
FITFLOP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EIGHTH FLOOR
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNE MANSBRIDGE | May 1951 | British | Director | 2020-04-18 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-26 UNTIL 2007-11-26 | RESIGNED | ||
MR DAVID SIMON WRIGHT | May 1962 | United Kingdom | Director | 2016-07-29 UNTIL 2018-03-02 | RESIGNED |
JUDITH ANNE TONKIN | Nov 1961 | British | Director | 2016-07-29 UNTIL 2020-04-18 | RESIGNED |
SCOTT ANNAND THOMSON | Jun 1969 | British | Director | 2007-11-26 UNTIL 2012-04-10 | RESIGNED |
ANNE MANSBRIDGE | May 1951 | British | Director | 2011-09-15 UNTIL 2016-07-29 | RESIGNED |
MICHAEL LOCKETT | Jun 1969 | British | Director | 2014-01-01 UNTIL 2020-04-18 | RESIGNED |
MARCIA DYANN KILGORE | Oct 1968 | Canadian | Director | 2007-11-26 UNTIL 2011-08-31 | RESIGNED |
MR JONATHAN MARK FAIRHURST | Mar 1969 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
MS SUZANNE DE ROHAN WILNER | Feb 1962 | British | Director | 2011-01-10 UNTIL 2013-12-31 | RESIGNED |
JOSEPH HERMANUS JOHANNES DE RAAIJ | Nov 1951 | Dutch | Director | 2009-01-01 UNTIL 2015-02-03 | RESIGNED |
THIERRY PAUL MAURICE BOUE | Apr 1955 | French | Director | 2007-11-26 UNTIL 2011-08-31 | RESIGNED |
JOANNA LOUISE ANSELL | Aug 1973 | British | Director | 2016-07-29 UNTIL 2020-03-11 | RESIGNED |
THIERRY PAUL MAURICE BOUE | Apr 1955 | French | Secretary | 2007-11-26 UNTIL 2011-08-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-26 UNTIL 2007-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philippa Stokes | 2020-05-13 | 9/1984 | Windward Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr William Edward John Walmsley | 2018-12-31 - 2021-06-30 | 1/1961 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Richard Edward Douglas | 2018-12-31 - 2019-08-27 | 5/1953 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Amanda Bako | 2018-12-31 | 1/1971 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Tamara Diane Corbin | 2018-12-31 | 10/1974 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Alan Milgate | 2018-12-31 | 11/1971 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Rolf Schlegel | 2016-04-06 - 2018-12-31 | 1/1942 | 8001zurich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Matthias Seiler | 2016-04-06 - 2018-12-31 | 10/1973 | 8001zurich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Michael Reynolds | 2016-04-06 - 2018-05-31 | 8/1951 | 8001zurich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Eric To | 2016-04-06 - 2018-05-31 | 8/1972 | 8001zurich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr David Willis | 2016-04-06 - 2018-05-31 | 8/1973 | 8001zurich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Anne Mansbridge | 2016-04-06 | 5/1951 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |