Fit S3 Limited

Active01460182 Private limited company
Incorporated
9 November 1979 (47 years)
Industry
Information technology consultancy activities (62020)
Directors
David John Rogers
Owned by
David John Rogers
Accounts type
Micro entity
Region
South West
Address
The Old Bakery
Station Road
Newton Poppleford
EX10 0ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rogers, David John
Director · Appointed 31 March 2015
British
Born August 1968 (58)
Officer history (13 former)
31 March 2015
Resigned Sinnett, Pauline Lesley as Director
31 March 2015
Appointed Rogers, David John as Director
31 December 2014
Resigned Skelton, Peter Stephen as Secretary
27 February 2012
Resigned Strauss, William as Director
29 January 2008
Appointed Sinnett, Pauline Lesley as Director
21 September 2007
Resigned Long, Philip Anthony as Director
22 September 2003
Resigned Wells, Gary George as Director
6 May 2003
Appointed Long, Philip Anthony as Director
4 March 2003
Resigned Levy, Scott Alan, Dr as Director
1 April 2000
Resigned Beecroft, Thomas Michael as Secretary
1 April 2000
Appointed Strauss, William as Director
1 April 2000
Appointed Skelton, Peter Stephen as Secretary
1 April 2000
Appointed Levy, Scott Alan, Dr as Director
1 April 2000
Resigned Arnold, Michael as Director
1 April 2000
Resigned Bowie, Ronald Stewart as Director
1 April 2000
Appointed Wells, Gary George as Director
1 April 2000
Resigned Russell, Ross Foster as Director
3 September 1998
Appointed Bowie, Ronald Stewart as Director
23 January 1998
Appointed Russell, Ross Foster as Director
1 August 1995
Resigned Beinart, David Brock as Secretary
1 August 1995
Appointed Beecroft, Thomas Michael as Secretary
11 April 1995
Resigned Freethy, Norman Derek as Director
1 October 1993
Appointed Beinart, David Brock as Secretary
30 September 1993
Resigned Russell, Victoria Joy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David John Rogers
Individual · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,300
Turnover
£9,144
Profit
£81
Employees
1
Debt Ratio
0%
Return on Equity
4%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,199 £9,801 £8,389 £8,708 £9,144 £9,144
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£2,300£1,500£2,000£2,000£3,500£1,500
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,300£1,500£2,000£2,000£3,500£1,894
Net Assets£2,300£1,500£2,000£2,000£3,500£1,894
Shareholder Funds£2,300£1,500£2,000£2,000£3,500£1,894

Turnover£9,144£9,144£8,708£8,389£9,801£8,199
Staff Costs£3,675£5,066£6,040£6,640£6,640£6,825
Tax£0£0£0£0£0£0
Profit for Period£81(£204)£149£41£649£59

Filings

Filing history not loaded yet. See it on Companies House

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