CURTIS FITCH LIMITED

Key Data

Status

Active

Company No.

05223479

Incorporation date

06/09/2004

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2004)

11/11/2025

Cessation of De Beers Holdings Investments Limited as a person with significant control on 2025-10-16

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

29/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

26/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

05/11/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

12/08/2024

Registered office address changed from Formal House 60 st George's Place Cheltenham Gloucestershire GL50 3PN United Kingdom to 108 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2024-08-12

View PDF (1 pages)

12/08/2024

Change of details for Mr Simon Paul Minter as a person with significant control on 2024-08-09

View PDF (2 pages)

12/08/2024

Change of details for Mr Matthew Robert Griffiths as a person with significant control on 2024-08-09

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Matthew Robert Griffiths on 2024-08-09

View PDF (2 pages)

12/08/2024

Secretary's details changed for Simon Paul Minter on 2024-08-09

View PDF (1 pages)

12/08/2024

Director's details changed for Mr Simon Paul Minter on 2024-08-09

View PDF (2 pages)

31/05/2024

Change of details for Mr Simon Paul Minter as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Change of details for Mr Matthew Robert Griffiths as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Simon Paul Minter on 2024-05-31

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Matthew Robert Griffiths on 2024-05-31

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

27/09/2023

Cessation of Anglo American Diamond Holdings Ltd as a person with significant control on 2017-01-01

View PDF (1 pages)

26/09/2023

Notification of De Beers Holdings Investments Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

07/11/2022

Termination of appointment of Neil Ventura as a director on 2022-10-05

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

15/09/2022

Director's details changed for Mr Simon Paul Minter on 2022-05-26

View PDF (2 pages)

15/09/2022

Change of details for Mr Simon Paul Minter as a person with significant control on 2022-05-26

View PDF (2 pages)

26/04/2022

Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD

View PDF (1 pages)

28/02/2022

Previous accounting period extended from 2021-05-31 to 2021-09-30

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

03/12/2020

Termination of appointment of David Spencer Fricker as a director on 2020-11-30

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

24/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

12/08/2019

Change of details for Mr Simon Paul Minter as a person with significant control on 2019-07-01

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Simon Paul Minter on 2019-07-01

View PDF (2 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

19/11/2018

Change of details for Mr Simon Paul Minter as a person with significant control on 2018-11-19

View PDF (2 pages)

19/11/2018

Director's details changed for Mr Simon Paul Minter on 2018-11-19

View PDF (2 pages)

19/11/2018

Change of details for Mr Matthew Robert Griffiths as a person with significant control on 2018-11-19

View PDF (2 pages)

19/11/2018

Director's details changed for Mr Matthew Robert Griffiths on 2018-11-19

View PDF (2 pages)

19/11/2018

Registered office address changed from 6th Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Formal House 60 st George's Place Cheltenham Gloucestershire GL50 3PN on 2018-11-19

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

07/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

09/05/2017

Director's details changed for Mr Neil Ventura on 2017-03-13

View PDF (2 pages)

09/05/2017

Director's details changed for Mr David Spencer Fricker on 2017-03-13

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

08/02/2017

Registration of charge 052234790003, created on 2017-02-08

View PDF (42 pages)

22/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

15/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (9 pages)

12/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

07/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (9 pages)

01/08/2013

Appointment of Mr Neil Ventura as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Dave Fricker as a director

View PDF (2 pages)

29/07/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/07/2013

Change of share class name or designation

View PDF (2 pages)

29/07/2013

Resolutions

View PDF (2 pages)

29/07/2013

Resolutions

View PDF (15 pages)

25/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

04/02/2013

Sub-division of shares on 2012-07-12

View PDF (5 pages)

17/12/2012

Sub-division of shares on 2012-07-12

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (7 pages)

20/09/2012

Register inspection address has been changed

View PDF (1 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (7 pages)

29/09/2011

Director's details changed for Simon Minter on 2011-09-06

View PDF (2 pages)

28/09/2011

Director's details changed for Matthew Robert Griffiths on 2011-09-06

View PDF (2 pages)

28/09/2011

Secretary's details changed for Simon Paul Minter on 2011-09-06

View PDF (1 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

03/03/2011

Current accounting period extended from 2011-02-28 to 2011-05-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

09/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

23/12/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

07/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

09/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

04/11/2008

Appointment terminated director and secretary antony strong

View PDF (1 pages)

03/11/2008

Secretary appointed simon paul minter

View PDF (2 pages)

10/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

16/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

04/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

04/10/2007

Registered office changed on 04/10/07 from: unit 7 malvern view business, park, stella way, bishops cleeve cheltenham, gloucestershire GL52 7DQ

View PDF (1 pages)

05/10/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

05/10/2006

Registered office changed on 05/10/06 from: unit 7 malvern view business par, stella way, bishops cleeve cheltenham, gloucestershire GL52 7DQ

View PDF (1 pages)

07/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

15/06/2006

Registered office changed on 15/06/06 from: hazlewoods, windsor house, bayshill road, cheltenham, GL50 3AT

View PDF (1 pages)

18/05/2006

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

22/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

29/10/2004

Ad 06/09/04--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

09/09/2004

Registered office changed on 09/09/04 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

09/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.30M
-
0.00
149.38K
-

2022
25
1.63M
-
0.00
2.37K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minter, Simon Paul	Director	06/09/2004 - Present	-
Griffiths, Matthew Robert	Director	06/09/2004 - Present	5
Minter, Simon Paul	Secretary	28/10/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CURTIS FITCH LIMITED

CURTIS FITCH LIMITED is an(a) Active company incorporated on 06/09/2004 with the registered office located at 108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURTIS FITCH LIMITED?

CURTIS FITCH LIMITED is currently Active. It was registered on 06/09/2004 .

Where is CURTIS FITCH LIMITED located?

CURTIS FITCH LIMITED is registered at 108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does CURTIS FITCH LIMITED do?

CURTIS FITCH LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CURTIS FITCH LIMITED?

The latest filing was on 11/11/2025: Cessation of De Beers Holdings Investments Limited as a person with significant control on 2025-10-16.