Introduction
Watch Company
F
FIT+ FRANCHISE LIMITED
FIT+ FRANCHISE LIMITED is an active company incorporated on 26 January 2024 with the registered office located in Rooksley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FIT+ FRANCHISE LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15443955
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 26 January 2024 - 30 September 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Aurora House Deltic Avenue Rooksley, MK13 8LW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COTTAM, Jonathan Daniel Nicholas
ActiveRooksley, Milton KeynesMK13 8LW
Born December 1981
Director
Appointed 20 Feb 2025
COTTAM, Jonathan Daniel Nicholas
Rooksley, Milton KeynesMK13 8LW
Born December 1981
Director
20 Feb 2025
Active
PETERSON, Sumayya Tahera
ActiveRooksley, Milton KeynesMK13 8LW
Born March 1974
Director
Appointed 07 Jan 2025
PETERSON, Sumayya Tahera
Rooksley, Milton KeynesMK13 8LW
Born March 1974
Director
07 Jan 2025
Active
PIERCE, Jose-Carlos Rawdon
ActiveRooksley, Milton KeynesMK13 8LW
Born July 1971
Director
Appointed 07 Jan 2025
PIERCE, Jose-Carlos Rawdon
Rooksley, Milton KeynesMK13 8LW
Born July 1971
Director
07 Jan 2025
Active
PINNER, Mark
ResignedDeltic Avenue, RooksleyMK13 8LW
Born December 1969
Director
Appointed 26 Jan 2024
Resigned 07 Jan 2025
PINNER, Mark
Deltic Avenue, RooksleyMK13 8LW
Born December 1969
Director
26 Jan 2024
Resigned 07 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Empowered Brands Limited
ActiveDeltic Avenue, RooksleyMK13 8LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Empowered Brands Limited
Deltic Avenue, RooksleyMK13 8LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025