FITFACTORY TECHNOLOGY LTD

Q: What is the latest filing for FITFACTORY TECHNOLOGY LTD?

The latest filing was on 18/02/2026: **Confirmation statement** made on 2026-02-08 with no updates.

Key Data

Status

Active

Company No.

05772975

Incorporation date

06/04/2006

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

18/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

12/11/2025

Registration of charge 057729750005, created on 2025-11-10

View PDF (49 pages)

08/05/2025

Registration of charge 057729750004, created on 2025-05-06

View PDF (47 pages)

02/04/2025

Resolutions

View PDF (4 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

07/02/2025

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

View PDF (9 pages)

29/01/2025

Registration of charge 057729750003, created on 2025-01-28

View PDF (47 pages)

26/09/2024

Registration of charge 057729750002, created on 2024-09-23

View PDF (16 pages)

19/08/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

22/05/2024

Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 2024-04-30

View PDF (2 pages)

22/05/2024

Appointment of Mr Scott Ryan Saklad as a director on 2024-04-30

View PDF (2 pages)

07/05/2024

Termination of appointment of Nicki Berrange as a director on 2024-04-25

View PDF (1 pages)

07/05/2024

Termination of appointment of James Moore as a director on 2024-04-25

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

08/02/2024

Change of details for Everfield Uk Ltd as a person with significant control on 2024-01-08

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Jason Pritchard on 2023-11-28

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

01/12/2023

Cessation of Setforth Software Limited as a person with significant control on 2023-11-29

View PDF (1 pages)

01/12/2023

Notification of Everfield Uk Ltd as a person with significant control on 2023-11-29

View PDF (2 pages)

28/11/2023

Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to Fusion Hive North Shore Road Stockton-on-Tees TS18 2NB on 2023-11-28

View PDF (1 pages)

03/10/2023

Appointment of Adrienne Gormley as a director on 2023-06-30

View PDF (2 pages)

03/10/2023

Appointment of Mr Jonathan Ridley-Holloway as a director on 2023-06-30

View PDF (2 pages)

03/10/2023

Termination of appointment of Jonathan Ridley-Holloway as a director on 2023-07-14

View PDF (1 pages)

03/10/2023

Termination of appointment of Adrienne Gormley as a director on 2023-08-31

View PDF (1 pages)

03/10/2023

Appointment of Nicki Berrange as a director on 2023-09-12

View PDF (2 pages)

03/10/2023

Appointment of James Moore as a director on 2023-09-12

View PDF (2 pages)

18/09/2023

Termination of appointment of Martin Rees as a director on 2023-06-30

View PDF (1 pages)

11/09/2023

Cessation of Valuechain.Com Enterprises Group as a person with significant control on 2023-06-30

View PDF (1 pages)

11/09/2023

Notification of Setforth Software Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

11/09/2023

Termination of appointment of Thomas Benjamin Dawes as a director on 2023-06-30

View PDF (1 pages)

11/09/2023

Termination of appointment of Robert Johnston as a director on 2023-06-30

View PDF (1 pages)

11/09/2023

Termination of appointment of Paul James Reardon as a director on 2023-06-30

View PDF (1 pages)

10/08/2023

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

04/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

21/11/2022

Termination of appointment of Alan Edgar Walker as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Satisfaction of charge 057729750001 in full

View PDF (1 pages)

21/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

+230.35 % *

* during past year

Cash in Bank

£451,084.00

Audit Exemption Subsidiary 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

08/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
9
1.18M
-
0.00
158.01K
-

2022
12
1.36M
-
0.00
136.55K
-

2023
21
1.22M
-
0.00
451.08K
-

2023
21
1.22M
-
0.00
451.08K
-

Employees

2023

Employees

21 75 % *

Net Assets(GBP)

1.22M £-10.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

451.08K £230.35 % *

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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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About FITFACTORY TECHNOLOGY LTD

FITFACTORY TECHNOLOGY LTD is an(a) Active company incorporated on 06/04/2006 with the registered office located at Fusion Hive, North Shore Road, Stockton-On-Tees TS18 2NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of FITFACTORY TECHNOLOGY LTD?

FITFACTORY TECHNOLOGY LTD is currently Active. It was registered on 06/04/2006 .

Where is FITFACTORY TECHNOLOGY LTD located?

FITFACTORY TECHNOLOGY LTD is registered at Fusion Hive, North Shore Road, Stockton-On-Tees TS18 2NB.

What does FITFACTORY TECHNOLOGY LTD do?

FITFACTORY TECHNOLOGY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FITFACTORY TECHNOLOGY LTD have?

FITFACTORY TECHNOLOGY LTD had 21 employees in 2023.

What is the latest filing for FITFACTORY TECHNOLOGY LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-08 with no updates.