Fitbox Virtual Limited

SC476706

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE INNOVATION CENTRE, DUNDEE, DD2 3SN

Incorporated 02/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

47430

Retail sale of audio and video equipment in specialised stores

Officers

Mr Mark Hutchison

director · Since 02/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Andrew Saul Pitman

director · Since 14/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Hutchison Technologies Limited

25–50% shares

The Innovation Centre, Harrison Road, Dundee, DD2 3SN

Reg: Sc176095 · Companies House · Limited Company

Notified 06/04/2016

Kaleidovision Limited

50–75% shares

Brickendonbury, Brickendon Lane, Hertford, SG13 8NP

Reg: 02743157 · Companies House · Limited Company

Notified 06/04/2016