Introduction
Watch Company
F
FITOVATE LIMITED
FITOVATE LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. FITOVATE LIMITED was registered 3 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 3 years ago
Company No
14231312
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 August 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Office 1 Hatherton Court 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
Office 1 21 Hatherton Street Walsall WS4 2LA England
From: 20 August 2024To: 20 March 2025
Grovewood Ullenhall Lane Ullenhall Birmingham West Midlands B95 5PP United Kingdom
From: 13 July 2022To: 20 August 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BASU, Aurijit
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 19 Mar 2025
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Secretary
19 Mar 2025
Active
CUTLER, Clive Richmond
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 19 Mar 2025
CUTLER, Clive Richmond
21 Hatherton Street, WalsallWS4 2LA
Secretary
19 Mar 2025
Active
MCCREERY, Robert Anthony
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 19 Mar 2025
MCCREERY, Robert Anthony
21 Hatherton Street, WalsallWS4 2LA
Secretary
19 Mar 2025
Active
BASU, Aurijit
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 19 Aug 2024
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
19 Aug 2024
Active
WITBOOI, Abraham Francois
Active21 Hatherton Street, WalsallWS4 2LA
Born January 1949
Director
Appointed 19 Mar 2025
WITBOOI, Abraham Francois
21 Hatherton Street, WalsallWS4 2LA
Born January 1949
Director
19 Mar 2025
Active
SANGHERA, Kamaljit
Resigned21 Hatherton Street, WalsallWS4 2LA
Born August 1967
Director
Appointed 13 Jul 2022
Resigned 19 Aug 2024
SANGHERA, Kamaljit
21 Hatherton Street, WalsallWS4 2LA
Born August 1967
Director
13 Jul 2022
Resigned 19 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Clive Richmond Cutler
21 Hatherton Street, WalsallWS4 2LA
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Mr Aurijit Basu
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Ceased 19 Mar 2025
Mr Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Ceased 19 Mar 2025
Ceased
Mr Kamaljit Sanghera
Ceased21 Hatherton Street, WalsallWS4 2LA
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Ceased 19 Aug 2024
Mr Kamaljit Sanghera
21 Hatherton Street, WalsallWS4 2LA
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Ceased 19 Aug 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
18 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2023