Menna Overview
Here’s a quick overview of FITFILE GROUP LIMITED 👀 — a London, Greater London based business that started in 2020.
FITFILE GROUP LIMITED
- Company statusactive
- Company No12492844
- Age6 years 4 months Incorporated 2 March 2020
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
FITFILE GROUP LIMITED is an active company incorporated on 2 March 2020 and based in London, Greater London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 26 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2026
Capital Allotment Shares
4 Months Ago on 16 Mar 2026
Capital Allotment Shares
4 Months Ago on 16 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Mar 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 10 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RONAN, Michelle Nicole | director | Mar 1978 | 01 Jun 2024 |
| RUSSMEYER, Philip-Moritz | director | Mar 1978 | 02 Mar 2020 |
| WYLLIE, Rachael Claire | director | Aug 1961 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip-Moritz Russmeyer | Mar 1978 | 02 Mar 2020 |
Related Companies
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RONAN, Michelle Nicole are mutual persons.
RUSSMEYER, Philip-Moritz are mutual persons.
RUSSMEYER, Philip-Moritz are mutual persons.
RUSSMEYER, Philip-Moritz are mutual persons.
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Here’s a quick overview of FITFILE GROUP LIMITED 👀 — a London, Greater London based business that started in 2020.