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FITTERS (LIVERPOOL) II LTD (11714698)

FITTERS (LIVERPOOL) II LTD (11714698) is an active UK company. incorporated on 6 December 2018. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FITTERS (LIVERPOOL) II LTD has been registered for 7 years. Current directors include HASSAN, Nissim, WEIS, Sir.

Company Number
11714698
Status
active
Type
ltd
Incorporated
6 December 2018
Age
7 years
Address
1 1 Allanadale Court, Salford, M7 4JN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HASSAN, Nissim, WEIS, Sir
SIC Codes
74990

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Introduction
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FITTERS (LIVERPOOL) II LTD

FITTERS (LIVERPOOL) II LTD is an active company incorporated on 6 December 2018 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FITTERS (LIVERPOOL) II LTD was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11714698

LTD Company

Age

7 Years

Incorporated 6 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

1 1 Allanadale Court Waterpark Road Salford, M7 4JN,

Timeline

16 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Dec 18
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Cleared
Nov 23
Director Joined
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HASSAN, Nissim

Active
1 Allanadale Court, SalfordM7 4JN
Born January 1978
Director
Appointed 30 Dec 2024

WEIS, Sir

Active
Allanadale Court, SalfordM7 4JN
Born March 1981
Director
Appointed 06 Dec 2018

Persons with significant control

1

Mr Sir Weis

Active
Allanadale Court, SalfordM7 4JN
Born March 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Memorandum Articles
25 March 2019
MAMA
Resolution
13 March 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Incorporation Company
6 December 2018
NEWINCIncorporation