Company information:
Fits.Me Holdings Limited (No: 07871517)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBON ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 12-May-2011
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Dec-2019
Industry Class: 63120 - Web portals
Current Director: EIICHI KAGA ( DOB: Apr-1976 From: Jun-2015 )
Current Director: TERJE MARTHINUSSEN ( DOB: Apr-1972 From: Jun-2015 )
Current Director: TOSHIHIKO OTSUKA ( DOB: Sep-1965 From: Aug-2019 )
Current Director: JAMES TIMMIS ( DOB: Jan-1973 From: Aug-2019 )
Current Director: ANTHONY WEBSTER ZITO ( DOB: Sep-1964 From: Mar-2018 )
Resigned Director: CHRISTOPHER MARLOWE BARCHAK ( From: Nov-2014 To: Oct-2015 )
Resigned Director: BERNARD ANTHONY BRENNINKMEIJER ( DOB: Dec-1968 From: Oct-2013 To: Aug-2014 )
Resigned Director: DENNIS RALPH BRENNINKMEIJER ( From: Jan-2012 To: Nov-2014 )
Resigned Director: JAMES BRUTON GAMBRELL ( DOB: Dec-1959 From: May-2014 To: Jan-2017 )
Resigned Director: HEIKKI HALDRE ( From: Dec-2011 To: Jun-2016 )
Resigned Director: ALEXANDER HARDTMUTH ( DOB: Aug-1972 From: Nov-2014 To: Oct-2015 )
Resigned Director: YASUHISA IIDA ( From: Jun-2015 To: Mar-2018 )
Resigned Director: EIICHI KAGA ( DOB: Apr-1976 From: Jun-2015 To: Aug-2019 )
Resigned Director: MANU KIMMO HENRIKKI MAKELA ( From: May-2013 To: Nov-2014 )
Resigned Director: TERJE MARTHINUSSEN ( DOB: Apr-1972 From: Jun-2015 To: Aug-2019 )
Resigned Director: ANDRUS OKS ( From: Jan-2012 To: May-2015 )
Resigned Director: PHILIP JOHN PADFIELD ( From: Dec-2013 To: Aug-2014 )
Resigned Director: PAUL PALLIN ( From: Jan-2012 To: Aug-2014 )
Resigned Director: STUART ANTONY BRIDGE SIMMS ( DOB: Oct-1970 From: Mar-2016 To: Mar-2019 )
Resigned Director: SHINJI USHIJIMA ( From: Mar-2016 To: Jan-2017 )
Resigned Director: ANTHONY WEBSTER ZITO ( DOB: Sep-1964 From: Mar-2018 To: Aug-2019 )
Resigned Secretary: VICTORIA LOUISE EBRAHIMZADEH ( From: Mar-2016 To: Aug-2018 )
Resigned Secretary: SUNIL KUMUD PUROHIT ( From: May-2014 To: Dec-2015 )
Persons of Significant Control:
Hiroshi Miikitani, 5th Floor Grove House 248a Marylebon Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)