Introduction
Watch Company
F
FIT LEASING LIMITED
FIT LEASING LIMITED is an active company incorporated on 22 May 2006 with the registered office located in Jersey. FIT LEASING LIMITED was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC026799
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 22 May 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St. Helier Jersey, JE1 0BD,
1 key events • 2016 - 2016
Funding Officers Ownership
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
HOMERSTONE, Julian
ActiveFleming Way, CrawleyRH10 9DF
Secretary
Appointed 01 Sept 2020
HOMERSTONE, Julian
Fleming Way, CrawleyRH10 9DF
Secretary
01 Sept 2020
Active
DOMINION CORPORATE SERVICES LIMITED
ActiveEsplanade, JerseyJE1 0BD
Corporate secretary
Appointed 06 Jul 2007
DOMINION CORPORATE SERVICES LIMITED
Esplanade, JerseyJE1 0BD
Corporate secretary
06 Jul 2007
Active
JAERVINEN, Juha
ActiveFleming Way, CrawleyRH10 9DF
Born February 1976
Director
Appointed 01 Jul 2019
JAERVINEN, Juha
Fleming Way, CrawleyRH10 9DF
Born February 1976
Director
01 Jul 2019
Active
KOSTER, Cornelius
ActiveFleming Way, CrawleyRH10 9DF
Born August 1971
Director
Appointed 19 Aug 2019
KOSTER, Cornelius
Fleming Way, CrawleyRH10 9DF
Born August 1971
Director
19 Aug 2019
Active
WOODMANSEE, Rebecca
ActiveFleming Way, CrawleyRH10 9DF
Born August 1974
Director
Appointed 01 Jan 2026
WOODMANSEE, Rebecca
Fleming Way, CrawleyRH10 9DF
Born August 1974
Director
01 Jan 2026
Active
DE SOUSA, Ian Mario Joseph
Resigned16 Timberling Gardens, South CroydonCR2 0AW
Secretary
Appointed 22 Nov 2007
Resigned 31 Aug 2020
DE SOUSA, Ian Mario Joseph
16 Timberling Gardens, South CroydonCR2 0AW
Secretary
22 Nov 2007
Resigned 31 Aug 2020
Resigned
BYERS, Oliver Mark
ResignedFleming Way, CrawleyRH10 9DF
Born September 1984
Director
Appointed 21 Sept 2020
Resigned 31 Dec 2025
BYERS, Oliver Mark
Fleming Way, CrawleyRH10 9DF
Born September 1984
Director
21 Sept 2020
Resigned 31 Dec 2025
Resigned
DE BUSSCHER, Rene Ghislain Gabriel
Resigned54 Glebe Road, LondonSW13 0ED
Born May 1948
Director
Appointed 24 May 2006
Resigned 06 Jul 2007
DE BUSSCHER, Rene Ghislain Gabriel
54 Glebe Road, LondonSW13 0ED
Born May 1948
Director
24 May 2006
Resigned 06 Jul 2007
Resigned
GRIFFITHS, Stephen Mark
ResignedManor Royal, CrawleyRH10 9NU
Born October 1966
Director
Appointed 13 Apr 2011
Resigned 30 Jun 2013
GRIFFITHS, Stephen Mark
Manor Royal, CrawleyRH10 9NU
Born October 1966
Director
13 Apr 2011
Resigned 30 Jun 2013
Resigned
KREEGER, Craig Stuart
ResignedManor Royal, CrawleyRH10 9NU
Born November 1959
Director
Appointed 31 Jan 2013
Resigned 31 Dec 2018
KREEGER, Craig Stuart
Manor Royal, CrawleyRH10 9NU
Born November 1959
Director
31 Jan 2013
Resigned 31 Dec 2018
Resigned
LIVETT, Timothy James
ResignedCrawley Business Quarter, CrawleyRH10 9NU
Born June 1962
Director
Appointed 31 Oct 2010
Resigned 07 Jul 2014
LIVETT, Timothy James
Crawley Business Quarter, CrawleyRH10 9NU
Born June 1962
Director
31 Oct 2010
Resigned 07 Jul 2014
Resigned
MACHON, Monika Maria
Resigned11 Ropemakers Fields, LondonE14 8BX
Born July 1960
Director
Appointed 24 May 2006
Resigned 06 Jul 2007
MACHON, Monika Maria
11 Ropemakers Fields, LondonE14 8BX
Born July 1960
Director
24 May 2006
Resigned 06 Jul 2007
Resigned
RIDGWAY, Stephen Blakeney
ResignedWistaria Cottage 174 Castle Street, FarehamPO16 9QH
Born September 1951
Director
Appointed 06 Jul 2007
Resigned 31 Jan 2013
RIDGWAY, Stephen Blakeney
Wistaria Cottage 174 Castle Street, FarehamPO16 9QH
Born September 1951
Director
06 Jul 2007
Resigned 31 Jan 2013
Resigned
SOUTHERN, Julie Helen
ResignedAldersey House, AltonGU34 4LL
Born December 1959
Director
Appointed 06 Jul 2007
Resigned 10 May 2013
SOUTHERN, Julie Helen
Aldersey House, AltonGU34 4LL
Born December 1959
Director
06 Jul 2007
Resigned 10 May 2013
Resigned
WEISS, Shai Joseph
ResignedThe Office, CrawleyRH10 9NU
Born March 1968
Director
Appointed 07 Jul 2014
Resigned 31 Dec 2025
WEISS, Shai Joseph
The Office, CrawleyRH10 9NU
Born March 1968
Director
07 Jul 2014
Resigned 31 Dec 2025
Resigned
Filing History
61
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2014
13 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2014
24 April 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 April 2013
20 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2009
Legacy
4 June 2008
BR4BR4
Legacy
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4 June 2008
No document
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Legacy
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4 June 2008
No document
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4 June 2008
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4 June 2008
No document
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4 June 2008
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4 June 2008
No document
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4 June 2008
BR4BR4
Legacy
BR4BR4
4 June 2008
No document
Legacy
24 May 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 May 2006
No document
Legacy
24 May 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 May 2006
No document
Legacy
24 May 2006
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
24 May 2006
No document