Fitpro Limited

Active05037583 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Jane Louise Waller
Accounts type
Micro entity
Region
South East
Address
Unit F1 Cashiers Office
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Jane Louise
Director · Appointed 4 September 2019
British
Born November 1960
Secretary · Appointed 9 February 2004
Australian
Director · Appointed 9 February 2004
Australian
Born October 1957 (69)
Officer history (2 former)
4 September 2019
Appointed Waller, Jane Louise as Director
9 February 2004
Appointed Waller, Jane Louise as Secretary
9 February 2004
Appointed Hallo, Brent William as Director
9 February 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Appointed Premier Directors Limited as Corporate Nominee Director
9 February 2004
Resigned Premier Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Fitpro Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
3 December 2024
Ceased Brent William Hallo — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Cash£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
19 May 2026Confirmation statement with no updates19 May 2026
28 November 2025Accounts for a dormant company28 February 2025
28 May 2025Confirmation statement with no updates19 May 2025
27 May 2025Registered office address changed
Show all recent filings

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