Fit Out (U.K.) Ltd.

03938313

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 ABBEY ROAD, LONDON, NW10 7SJ

Incorporated 02/03/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

43330

Floor and wall covering

43390

Other building completion and finishing

49410

Freight transport by road

52103

Officers

Mr Stephen Mcweeney

director · Since 02/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Stephen O'Sullivan

director · Since 03/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Stephen Mcweeney

secretary · Since 24/07/2014

Also on 6 other boards

Mr Jamie Mason

director · Since 24/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Fit Out (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

27, Abbey Road, London, NW10 7SJ

Reg: 05760869 · England & Wales · Limited

Notified 06/04/2016

Former PSCs

Mr Stephen Mcweeney

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/07/2014Registered 14/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/02/2006Registered 25/02/2006Satisfied 21/03/2018