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Company Information for

FITTINQ LTD

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08379487
Private Limited Company
Active

Company Overview

About Fittinq Ltd
FITTINQ LTD was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "Active". Fittinq Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FITTINQ LTD
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1B
 
Previous Names
LAMP AND LIGHT LIMITED14/04/2014
Filing Information
Company Number 08379487
Company ID Number 08379487
Date formed 2013-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB167229589  
Last Datalog update: 2024-04-06 17:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITTINQ LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of FITTINQ LTD

Current Directors
Officer Role Date Appointed
ERIK JANSEN
 Director 2013-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS VERHAGEN
2023-01-19CESSATION OF ERIK JANSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25APPOINTMENT TERMINATED, DIRECTOR ERIK JANSEN
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIK JANSEN
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-06-11AP01DIRECTOR APPOINTED MR LUCAS VERHAGEN
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-13AAMDAmended audit exemption subsidiary accounts made up to 2018-12-31
2019-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-07-21AUDAUDITOR'S RESIGNATION
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14RES15CHANGE OF NAME 10/04/2014
2014-04-14CERTNMCompany name changed lamp and light LIMITED\certificate issued on 14/04/14
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2013-02-05AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to FITTINQ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITTINQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITTINQ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Intangible Assets
Patents
We have not found any records of FITTINQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITTINQ LTD
Trademarks
We have not found any records of FITTINQ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITTINQ LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as FITTINQ LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FITTINQ LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITTINQ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITTINQ LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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