Company information:
Fitfactory Technology Ltd (No: 05772975)
Address: FUSION HIVE, NORTH SHORE ROAD, STOCKTON-ON-TEES, TS18 2NB, ENGLAND
Status: Operating Company
Incorporated: 04-Jun-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: TOBY SAMUEL PETER BARNES-YALLOWLEY ( DOB: May-1992 From: Apr-2024 )
Current Director: THOMAS BENJAMIN DAWES ( DOB: Mar-1976 From: Mar-2016 )
Current Director: ALASDAIR GAVIN PETTIGREW ( DOB: Sep-1967 From: Jan-2019 )
Current Director: JASON PRITCHARD ( DOB: Sep-1987 From: Aug-2021 )
Current Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Apr-2024 )
Resigned Director: NICKI BERRANGE ( DOB: Mar-1993 From: Sep-2023 To: Apr-2024 )
Resigned Director: WILLIAM COOPER ( From: Apr-2006 To: Aug-2008 )
Resigned Director: THOMAS BENJAMIN DAWES ( DOB: Mar-1976 From: Mar-2016 To: Jun-2023 )
Resigned Director: ANTHONY DAVID DUNN ( From: Aug-2008 To: Mar-2016 )
Resigned Director: ADRIENNE GORMLEY ( DOB: Apr-1971 From: Jun-2023 To: Aug-2023 )
Resigned Director: ROBERT JOHNSTON ( DOB: Apr-1984 From: Jan-2022 To: Jun-2023 )
Resigned Director: ALEXANDER PAOLO KNIGHT ( DOB: Aug-1992 From: Aug-2021 To: Apr-2022 )
Resigned Director: JAMES MOORE ( DOB: May-1991 From: Sep-2023 To: Apr-2024 )
Resigned Director: COLIN JAMES REARDON ( DOB: Jul-1953 From: Oct-2008 To: Jan-2019 )
Resigned Director: PAUL JAMES REARDON ( DOB: Nov-1978 From: Jan-2022 To: Jun-2023 )
Resigned Director: MARTIN REES ( DOB: Sep-1985 From: Aug-2021 To: Jun-2023 )
Resigned Director: JONATHAN RIDLEY-HOLLOWAY ( DOB: Jun-1984 From: Jun-2023 To: Jul-2023 )
Resigned Director: MICHAEL SCHRAPS ( DOB: Jan-1984 From: Aug-2021 To: Oct-2021 )
Resigned Director: ALAN EDGAR WALKER ( DOB: Mar-1986 From: Jan-2022 To: Oct-2022 )
Resigned Secretary: ANTHONY DAVID DUNN ( From: Aug-2008 To: Mar-2016 )
Resigned Secretary: JANE LOUISE WILLIAMSON ( From: Apr-2006 To: Aug-2008 )
Persons of Significant Control:
Valuechain.Com Enterprises Group, Infolab 21 Lancaster University, Lancaster, Lancashire, LA1 4YW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,214 | 1,629 | 229 | 887 | 2,603 | 2,166 | 1,706 | 2,032 | 2,968 | 4214.0,1629.0,229.0,887.0,2603.0,2166.0,1706.0,2032.0,2968.0 |
| Current assets | 594,903 | 850,511 | 1,604,413 | 1,683,552 | 1,582,468 | 1,972,600 | 2,094,878 | 981,248 | 1,271,324 | 594903.0,850511.0,1604413.0,1683552.0,1582468.0,1972600.0,2094878.0,981248.0,1271324.0 |
| Current assets / Total inventories | 1,059 | 1059.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 501,812 | 698,114 | 1,261,043 | 1,396,276 | 1,402,834 | 1,814,595 | 2,022,571 | 844,700 | 820,240 | 501812.0,698114.0,1261043.0,1396276.0,1402834.0,1814595.0,2022571.0,844700.0,820240.0 |
| Current assets / Cash at bank and on hand | 92,032 | 152,397 | 343,370 | 287,276 | 179,634 | 158,005 | 72,307 | 136,548 | 451,084 | 92032.0,152397.0,343370.0,287276.0,179634.0,158005.0,72307.0,136548.0,451084.0 |
| Net current assets (liabilities) | 224,497 | 460,728 | 1,127,770 | 1,195,919 | 1,077,521 | 1,286,120 | 1,264,576 | -305,431 | -519,210 | 224497.0,460728.0,1127770.0,1195919.0,1077521.0,1286120.0,1264576.0,-305431.0,-519210.0 |
| Total assets less current liabilities | 228,711 | 462,357 | 1,127,999 | 1,196,806 | 1,320,124 | 1,504,286 | 1,468,439 | 1,539,600 | 1,220,180 | 228711.0,462357.0,1127999.0,1196806.0,1320124.0,1504286.0,1468439.0,1539600.0,1220180.0 |
| Provisions for liabilities, balance sheet subtotal | 843 | 326 | 326 | 169 | 495 | 412 | 324 | 843.0,326.0,326.0,169.0,495.0,412.0,324.0,0.0,0.0 | ||
| Net assets (liabilities) | 227,868 | 462,031 | 777,671 | 946,630 | 1,048,617 | 1,180,024 | 1,237,175 | 1,362,339 | 1,220,180 | 227868.0,462031.0,777671.0,946630.0,1048617.0,1180024.0,1237175.0,1362339.0,1220180.0 |
| Equity / share capital and reserves | 227,868 | 462,031 | 777,671 | 946,630 | 1,048,617 | 1,180,024 | 1,237,175 | 1,362,339 | 1,220,180 | 227868.0,462031.0,777671.0,946630.0,1048617.0,1180024.0,1237175.0,1362339.0,1220180.0 |