Introduction
Watch Company
F
FITRITE GROUP LIMITED
FITRITE GROUP LIMITED is an active company incorporated on 4 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FITRITE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16228350
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (2 months ago)
Next Due
Due by 30 June 2026
Period: 4 February 2025 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (3 months ago)
Submitted on 17 February 2026 (3 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEDE, Serkan
ActiveShelton Street, LondonWC2H 9JQ
Born July 1982
Director
Appointed 04 Feb 2025
DEDE, Serkan
Shelton Street, LondonWC2H 9JQ
Born July 1982
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Serkan Dede
ActiveShelton Street, LondonWC2H 9JQ
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 04 Feb 2025
Mr Serkan Dede
Shelton Street, LondonWC2H 9JQ
Born July 1982
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2026
25 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 December 2025