Introduction
Watch Company
F
FUTURE-FIT LTD
FUTURE-FIT LTD is an active company incorporated on 30 August 2018 with the registered office located in Waltham Cross. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. FUTURE-FIT LTD was registered 7 years ago.(SIC: 63990)
Status
active
Active since 7 years ago
Company No
11542791
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
147a High Street C/O Thickbroom Coventry Ltd Waltham Cross, EN8 7AP,
Previous Addresses
13 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP United Kingdom
From: 30 August 2018To: 13 May 2023
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RICH, Martin John
ActiveHigh Street, Waltham CrossEN8 7AP
Born August 1973
Director
Appointed 30 Aug 2018
RICH, Martin John
High Street, Waltham CrossEN8 7AP
Born August 1973
Director
30 Aug 2018
Active
CRADDOCK-TAYLOR, Rebecca Stella
ResignedHigh Street, Waltham CrossEN8 7AP
Born October 1988
Director
Appointed 01 Jul 2021
Resigned 30 Nov 2025
CRADDOCK-TAYLOR, Rebecca Stella
High Street, Waltham CrossEN8 7AP
Born October 1988
Director
01 Jul 2021
Resigned 30 Nov 2025
Resigned
KENDALL, Geoffrey Neil, Dr
ResignedHigh Street, Waltham CrossEN8 7AP
Born April 1971
Director
Appointed 30 Aug 2018
Resigned 23 Aug 2023
KENDALL, Geoffrey Neil, Dr
High Street, Waltham CrossEN8 7AP
Born April 1971
Director
30 Aug 2018
Resigned 23 Aug 2023
Resigned
NOBLE, Alexandra Mary
ResignedHigh Street, Waltham CrossEN8 7AP
Born October 1953
Director
Appointed 30 Aug 2018
Resigned 30 Nov 2025
NOBLE, Alexandra Mary
High Street, Waltham CrossEN8 7AP
Born October 1953
Director
30 Aug 2018
Resigned 30 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Future-Fit Foundation
ActiveLimes Court, HoddesdonEN11 8EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018
Future-Fit Foundation
Limes Court, HoddesdonEN11 8EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
13 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2023
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2018