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Company Information for

YOURFITTINGROOM LTD

6 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON, NW10 2XA,
Company Registration Number
10297520
Private Limited Company
Active

Company Overview

About Yourfittingroom Ltd
YOURFITTINGROOM LTD was founded on 2016-07-27 and has its registered office in London. The organisation's status is listed as "Active". Yourfittingroom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOURFITTINGROOM LTD
 
Legal Registered Office
6 CYGNUS BUSINESS CENTRE
DALMEYER ROAD
LONDON
NW10 2XA
 
Filing Information
Company Number 10297520
Company ID Number 10297520
Date formed 2016-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265656276  
Last Datalog update: 2024-08-06 01:25:35
Primary Source:Companies House
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Company Officers of YOURFITTINGROOM LTD

Current Directors
Officer Role Date Appointed
ALAN BUXTON
 Director 2017-06-01
MICHAEL JOHN ENRIGHT
 Director 2018-01-05
LIAM YOUNG
 Director 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ENRIGHT LIGHTWATER VALLEY ATTRACTIONS LIMITED Director 2017-06-06 CURRENT 2000-10-12 Active
MICHAEL JOHN ENRIGHT LIVINGSTONE LEISURE (CORNWALL) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2014-07-01
MICHAEL JOHN ENRIGHT FOUR CRAVEN HILL MANAGEMENT LIMITED Director 2012-10-22 CURRENT 1968-05-16 Active

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
2024-11-2620/08/24 STATEMENT OF CAPITAL GBP 3706.7844
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2024-07-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0503/04/24 STATEMENT OF CAPITAL GBP 3664.6484
2024-03-22Director's details changed for Mr Liam Young on 2024-03-22
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-14Particulars of variation of rights attached to shares
2023-08-14Memorandum articles filed
2023-08-0807/08/23 STATEMENT OF CAPITAL GBP 3484.7191
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-08-07DIRECTOR APPOINTED MR ANDREW IRVINE
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-04Memorandum articles filed
2023-03-0628/02/23 STATEMENT OF CAPITAL GBP 2726.564
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE
2022-05-12AP01DIRECTOR APPOINTED MR HANS JIMMY FURLAND
2022-02-0705/01/22 STATEMENT OF CAPITAL GBP 2720.4619
2022-02-07Appointment of Solid Bond Capital Limited as director on 2022-01-04
2022-02-07AP02Appointment of Solid Bond Capital Limited as director on 2022-01-04
2022-02-07SH0105/01/22 STATEMENT OF CAPITAL GBP 2720.4619
2021-12-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-20Memorandum articles filed
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-16PSC04Change of details for Mr Liam Young as a person with significant control on 2021-02-16
2021-03-09SH0116/02/21 STATEMENT OF CAPITAL GBP 2136.6173
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-13SH0131/07/20 STATEMENT OF CAPITAL GBP 1996.3472
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-01-08SH0107/01/20 STATEMENT OF CAPITAL GBP 1758.3421
2019-11-19SH0102/11/19 STATEMENT OF CAPITAL GBP 1689.9536
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR THOMAS WHITE
2019-01-17RP04SH01Second filing of capital allotment of shares GBP1,509.1433
2019-01-02SH0118/12/18 STATEMENT OF CAPITAL GBP 1509.1433
2018-11-28PSC04Change of details for Mr Liam Young as a person with significant control on 2018-10-05
2018-10-10SH0105/10/18 STATEMENT OF CAPITAL GBP 1465.4634
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 19, Regency Court High Road London E18 2JT England
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1244.88
2018-03-07SH02Sub-division of shares on 2018-02-21
2018-01-09PSC09Withdrawal of a person with significant control statement on 2018-01-09
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM YOUNG
2018-01-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN ENRIGHT
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 1244.88
2017-12-29SH0123/12/17 STATEMENT OF CAPITAL GBP 1244.88
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1085.28
2017-11-07SH0103/11/17 STATEMENT OF CAPITAL GBP 1085.28
2017-10-30SH02Sub-division of shares on 2017-10-05
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/17 FROM PO Box 53184 Flat Regency Court High Road London Greater London E18 2JT England
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1064
2017-07-27RP04SH01Second filing of capital allotment of shares GBP1,064
2017-07-27ANNOTATIONClarification
2017-06-03AP01DIRECTOR APPOINTED MR ALAN BUXTON
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Flat 27 Wapping High Street London E1W 2NP United Kingdom
2017-05-02CH01Director's details changed for Mr Liam Liam Young on 2017-04-20
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 41000
2017-03-18SH0123/02/17 STATEMENT OF CAPITAL GBP 41000
2017-03-18SH0123/02/17 STATEMENT OF CAPITAL GBP 41000
2017-02-24AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to YOURFITTINGROOM 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 YOURFITTINGROOM LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10297520' OR DefendantCompanyNumber='10297520' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOURFITTINGROOM 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 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOURFITTINGROOM LTD

Intangible Assets
Patents
We have not found any records of YOURFITTINGROOM LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for YOURFITTINGROOM LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10297520' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10297520' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of YOURFITTINGROOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOURFITTINGROOM 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 (53202 - Unlicensed carrier) as YOURFITTINGROOM LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10297520' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10297520' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where YOURFITTINGROOM 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 YOURFITTINGROOM 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 YOURFITTINGROOM 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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