FITBIT LIMITED
Company number 07716955 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 25 Jun 2025 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 · 1 page | View document |
| 15 Oct 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-15 · 1 page | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 6 Jan 2024 | Amended full accounts made up to 2022-12-31 · 25 pages | View document |
| 19 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-19 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 30 Jul 2021 | Appointment of Valentine Anthony Bohan as a director on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Neela Marie Morrison as a director on 2021-07-30 · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of Ronald Wayne Kisling as a director on 2021-07-16 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 17 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND | View document |
| 1 Feb 2019 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MISSAN / 27/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WAYNE KISLING / 28/06/2018 | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM, PO BOX W1S 4HQ, 7 ALBEMARLE STREET 7, ALBERMARLE STREET, LONDON, W1S 4HQ, ENGLAND | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | View document |
| 28 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 15 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2017 | PSC'S CHANGE OF PARTICULARS / FITBIT, INC. / 11/09/2017 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 9 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITBIT, INC. | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED RONALD WAYNE KISLING | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FRIEDMAN | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, RG7 1NT | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARK | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED ANDREW PAUL MISSAN | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARK / 11/08/2015 | View document |
| 12 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NATHAN FRIEDMAN / 11/08/2015 | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 20 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 8 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NATHAN FRIEDMAN / 30/04/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARK / 30/04/2012 | View document |
| 7 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 8 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Aug 2011 | COMPANY NAME CHANGED FITBIT PRIVATE LIMITED CERTIFICATE ISSUED ON 08/08/11 | View document |
| 25 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |