FITII LTD - EASTLEIGH


Company Profile Company Filings

Overview

FITII LTD is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
FITII LTD was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374110. The accounts status is SMALL and accounts are next due on 30/09/2024.

FITII LTD - EASTLEIGH

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MY PT HUB LTD (until 13/10/2016)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC THOMPSON Feb 1965 American Director 2020-11-18 CURRENT
MR ERIC REMER Dec 1971 American Director 2020-11-18 CURRENT
MR MATTHEW FEIERSTEIN Jul 1972 American Director 2020-11-18 CURRENT
JUST DEVELOP IT LIMITED Corporate Director 2019-12-06 UNTIL 2020-11-18 RESIGNED
MR ADAM IAN CURRIE Apr 1991 British Director 2015-08-05 UNTIL 2019-12-06 RESIGNED
MR PHIL JOHN CARR Aug 1988 British Director 2015-01-05 UNTIL 2020-11-18 RESIGNED
MR NICHOLAS RICHARD SWINFORD BOSTOCK Feb 1983 British Director 2015-01-22 UNTIL 2020-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evercommerce Uk Company Limited 2020-11-18 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philip John Carr 2020-01-03 - 2020-11-18 8/1988 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Just Develop It Limited 2016-05-27 - 2020-11-18 Waterlooville   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Richard Swinford Bostock 2016-04-06 - 2020-11-18 2/1983 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip John Carr 2016-04-06 - 2018-03-09 8/1988 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-07-11 31-12-2019 255,186 Cash -635,882 equity
Abbreviated Company Accounts - MY PT HUB LTD 2016-09-29 31-12-2015 £16,420 equity

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