Introduction
Watch Company
F
FITTLE LTD
FITTLE LTD is an active company incorporated on 21 October 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 1 other business activity. FITTLE LTD was registered 4 years ago.(SIC: 47640, 62011)
Status
active
Active since 4 years ago
Company No
13695848
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 31 December 2025 (7 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (9 months ago)
Submitted on 30 October 2025 (9 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
20 Wenlock Road London, N1 7GU,
Previous Addresses
112D Elgin Avenue London W9 2HD United Kingdom
From: 21 October 2021To: 14 October 2024
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
May 26
Appoint Person Director Company With Nam...
14
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Anthony Francis
ActiveWenlock Road, LondonN1 7GU
Born May 1993
Director
Appointed 21 Oct 2021
ADAMS, Anthony Francis
Wenlock Road, LondonN1 7GU
Born May 1993
Director
21 Oct 2021
Active
BLAYLOCK, Megan Danielle Gibson
ActiveWenlock Road, LondonN1 7GU
Born February 1988
Director
Appointed 06 May 2026
BLAYLOCK, Megan Danielle Gibson
Wenlock Road, LondonN1 7GU
Born February 1988
Director
06 May 2026
Active
HOLDER, Isabel Florence
ActiveWenlock Road, LondonN1 7GU
Born July 1991
Director
Appointed 21 Oct 2021
HOLDER, Isabel Florence
Wenlock Road, LondonN1 7GU
Born July 1991
Director
21 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Isabel Florence Holder
ActiveWenlock Road, LondonN1 7GU
Born July 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ms Isabel Florence Holder
Wenlock Road, LondonN1 7GU
Born July 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2021
Active
Mr Anthony Francis Adams
ActiveStevens Lane, ClaygateKT10 0TN
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Mr Anthony Francis Adams
Stevens Lane, ClaygateKT10 0TN
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
39
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024