Fit For Future Ltd
- Active
- Incorporated on 4 Mar 2019
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, Scotland
- Summary The company with name "Fit For Future Ltd" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Fit For Future Ltd is currently in active status and it was incorporated on 4 Mar 2019 (5 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fit For Future Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Osmond Ramsay | Secretary | 6 May 2021 | - | Active |
| 2 | Scott Ian Donnelly | Director | 6 Nov 2020 | British | Active |
| 3 | Scott Ian Donnelly | Director | 6 Nov 2020 | British | Active |
| 4 | Nicola Burns Donnelly | Director | 8 Mar 2019 | British | Active |
| 5 | Nicola Burns Donnelly | Director | 8 Mar 2019 | British | Active |
| 6 | James Stuart Mcmeekin | Director | 4 Mar 2019 | Scottish | Resigned 4 Mar 2019 |
| 7 | COSEC LIMITED | Corporate Secretary | 4 Mar 2019 | - | Resigned 4 Mar 2019 |
| 8 | COSEC LIMITED | Corporate Director | 4 Mar 2019 | - | Resigned 4 Mar 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Scott Donnelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Nov 2020 | British | Active |
| 2 | Mr Scott Donnelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Nov 2020 | British | Active |
| 3 | Mrs Nicola Donnelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 8 Mar 2019 | British | Active |
| 4 | Mrs Nicola Donnelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 8 Mar 2019 | British | Active |
| 5 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Mar 2019 | - | Ceased 8 Mar 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fit For Future Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 21 Feb 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 5 Jul 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
| 5 | Officers - Change Person Secretary Company With Change Date | 5 Jul 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 May 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 6 May 2021 | Download PDF |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2021 | Download PDF |
| 10 | Accounts - Total Exemption Full | 29 Dec 2020 | Download PDF 7 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 6 Nov 2020 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 23 Oct 2020 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 5 Oct 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 21 Apr 2019 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 16 Mar 2019 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Mar 2019 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2019 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 16 Mar 2019 | Download PDF 5 Pages |
| 26 | Incorporation - Company | 4 Mar 2019 | Download PDF 31 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 4 Mar 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2019 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 4 Mar 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||