FITFILE GROUP LIMITED

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FITFILE GROUP LIMITED

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Key Data

Status

Active

Company No.

12492844

Incorporation date

02/03/2020

Size

Micro Entity

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PFCopy
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Latest events (Record since 14/03/2023)
dot icon26/03/2026
Change of details for Mr Philip-Moritz Russmeyer as a person with significant control on 2026-03-02
dot icon26/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon25/03/2026
Director's details changed for Mr Philip-Moritz Russmeyer on 2026-03-02
dot icon25/03/2026
Director's details changed for Ms Michelle Nicole Ronan on 2026-03-02
dot icon25/03/2026
Director's details changed for Ms Rachael Claire Wyllie on 2026-03-02
dot icon25/03/2026
Registered office address changed from 167-169 Great Portland Street London Greater London W1W 5PF England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2026-03-25
dot icon16/03/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-02-28
dot icon09/03/2026
Director's details changed for Ms Rachael Claire Wyllie on 2026-03-09
dot icon09/03/2026
Director's details changed for Ms Michelle Nicole Ronan on 2026-03-09
dot icon09/03/2026
Change of details for Mr Philip-Moritz Russmeyer as a person with significant control on 2026-03-09
dot icon09/03/2026
Director's details changed for Mr Philip-Moritz Russmeyer on 2026-03-09
dot icon09/03/2026
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-03-09
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with updates
dot icon02/12/2024
Termination of appointment of Russell Blackburn Hoyle as a director on 2024-11-19
dot icon31/07/2024
Micro company accounts made up to 2023-12-31
dot icon06/06/2024
Appointment of Mrs Michelle Nicole Ronan as a director on 2024-06-01
dot icon21/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon28/02/2024
Statement of capital following an allotment of shares on 2023-03-31
dot icon26/02/2024
Statement of capital following an allotment of shares on 2022-03-01
dot icon19/12/2023
Micro company accounts made up to 2022-12-31
dot icon10/10/2023
Resolutions
dot icon10/10/2023
Memorandum and Articles of Association
dot icon09/10/2023
Statement of company's objects
dot icon27/07/2023
Director's details changed for Mr Philip-Moritz Russmeyer on 2023-07-14
dot icon27/06/2023
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-06-27
dot icon14/03/2023
Confirmation statement made on 2023-03-01 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
236.71K
-
0.00
-
-
2022
9
479.35K
-
0.00
-
-
2022
9
479.35K
-
0.00
-
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

479.35K £Ascended102.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FITFILE GROUP LIMITED

FITFILE GROUP LIMITED is an(a) Active company incorporated on 02/03/2020 with the registered office located at 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of FITFILE GROUP LIMITED?

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FITFILE GROUP LIMITED is currently Active. It was registered on 02/03/2020 .

Where is FITFILE GROUP LIMITED located?

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FITFILE GROUP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF.

What does FITFILE GROUP LIMITED do?

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FITFILE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does FITFILE GROUP LIMITED have?

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FITFILE GROUP LIMITED had 9 employees in 2022.

What is the latest filing for FITFILE GROUP LIMITED?

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The latest filing was on 26/03/2026: Change of details for Mr Philip-Moritz Russmeyer as a person with significant control on 2026-03-02.