FISITA (UK) LIMITED

Q: What is the latest filing for FISITA (UK) LIMITED?

The latest filing was on 09/06/2026: **Accounts for a small company** made up to 2025-12-31.

Key Data

Status

Active

Company No.

03572997

Incorporation date

01/06/1998

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

09/06/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

09/01/2026

Termination of appointment of Richard Kenneth Gotch as a director on 2025-12-31

View PDF (1 pages)

12/12/2025

Director's details changed for Dr Benjamin Marcus Silverstone on 2025-12-12

View PDF (2 pages)

23/09/2025

Director's details changed for Mr Mircea Gradu on 2025-09-23

View PDF (2 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

22/07/2025

Resolutions

View PDF (2 pages)

21/07/2025

Statement of company's objects

View PDF (2 pages)

07/07/2025

Termination of appointment of Kathryn Milbourn as a director on 2025-06-30

View PDF (1 pages)

26/06/2025

Appointment of Mr David Foster as a secretary on 2025-06-12

View PDF (2 pages)

25/06/2025

Termination of appointment of Christopher James Mason as a secretary on 2025-06-12

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

28/05/2025

Appointment of Ms Edita Sawyers Ubartaite as a director on 2025-05-15

View PDF (2 pages)

24/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

27/02/2025

Appointment of Dr Benjamin Marcus Silverstone as a director on 2025-02-18

View PDF (2 pages)

21/01/2025

Termination of appointment of Sophie Schmidtlin as a director on 2025-01-13

View PDF (1 pages)

23/08/2024

Appointment of Mr John Patrick Fox as a director on 2024-08-22

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of David Lee Schutt as a director on 2024-05-14

View PDF (1 pages)

09/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

27/11/2023

Registered office address changed from Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England to New Mead Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG on 2023-11-27

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

19/04/2023

Termination of appointment of John Richard Graham Hutchins as a director on 2023-04-13

View PDF (1 pages)

17/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

11/01/2023

Appointment of Mme Sophie Schmidtlin as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Termination of appointment of Rémi Bastien as a director on 2022-12-31

View PDF (1 pages)

09/12/2022

Termination of appointment of Jolene Caroline Rebecca Foster as a director on 2022-12-09

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Mircea Gradu on 2022-10-24

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-54.38 % *

* during past year

Cash in Bank

£50,412.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
12
289.55K
-
0.00
110.50K
-

2022
10
195.27K
-
690.20K
50.41K
-

2022
10
195.27K
-
690.20K
50.41K
-

Employees

2022

Employees

10 -17 % *

Net Assets(GBP)

195.27K £-32.56 % *

Total Assets(GBP)

Turnover(GBP)

690.20K £- *

Cash in Bank(GBP)

50.41K £-54.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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BOULTBEE BROOKS LIMITEDShell Store Canary Drive, Rotherwas, Hereford HR2 6SR

Active

Category:

Mixed farming

Comp. code:

03733254

Reg. date:

16/03/1999

Turnover:

No. of employees:

DG GREEN WORKS (UTILITIES) LIMITED1st Floor, South Down House, Station Road, Petersfield, Hampshire GU32 3ET

Active

Category:

Silviculture and other forestry activities

Comp. code:

09742230

Reg. date:

20/08/2015

Turnover:

No. of employees:

BAMFORD PRINT LIMITEDUnit 5 Cowburn Street, Heywood, Lancashire OL10 2AJ

Active

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

07332583

Reg. date:

02/08/2010

Turnover:

No. of employees:

FINCH SIGNS LTDUnit 18a New Barn Farm, Brick Kiln Road Raunds, Wellingborough, Northamptonshire NN9 6HY

Active

Category:

Manufacture of other parts and accessories for motor vehicles

Comp. code:

07540285

Reg. date:

23/02/2011

Turnover:

No. of employees:

PBI ENGINEERING LTD5 Highthorne Green, Royton, Oldham, Lancashire OL2 5US

Active

Category:

Manufacture of other fabricated metal products n.e.c.

Comp. code:

06749140

Reg. date:

14/11/2008

Turnover:

No. of employees:

Description

About FISITA (UK) LIMITED

FISITA (UK) LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford CM23 1JG. There are currently 8 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of FISITA (UK) LIMITED?

FISITA (UK) LIMITED is currently Active. It was registered on 01/06/1998 .

Where is FISITA (UK) LIMITED located?

FISITA (UK) LIMITED is registered at New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford CM23 1JG.

What does FISITA (UK) LIMITED do?

FISITA (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does FISITA (UK) LIMITED have?

FISITA (UK) LIMITED had 10 employees in 2022.

What is the latest filing for FISITA (UK) LIMITED?

The latest filing was on 09/06/2026: Accounts for a small company made up to 2025-12-31.