Fitbit Limited

Active07716955 Private limited company
Incorporated
25 July 2011 (15 years)
Previously known as
Fitbit Private Limited (until 8 August 2011)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alphabet, Inc.
Accounts type
Small
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2021
Irish
Born March 1979 (47)
Director · Appointed 30 July 2021
American
Born August 1982 (44)
Corporate Secretary · Appointed 19 February 2021
Officer history (5 former)
30 July 2021
Appointed Morrison, Neela Marie as Director
30 July 2021
Appointed Bohan, Valentine Anthony as Director
30 July 2021
Resigned Missan, Andrew Paul as Director
16 July 2021
Resigned Kisling, Ronald Wayne as Director
19 February 2021
Appointed Abogado Nominees Limited as Corporate Secretary
17 February 2021
Resigned Ohs Secretaries Limited as Corporate Secretary
23 January 2019
Appointed Ohs Secretaries Limited as Corporate Secretary
24 August 2015
Appointed Missan, Andrew Paul as Director
24 August 2015
Appointed Kisling, Ronald Wayne as Director
24 August 2015
Resigned Friedman, Eric Nathan as Director
24 August 2015
Resigned Park, James as Director
25 July 2011
Appointed Friedman, Eric Nathan as Director
25 July 2011
Appointed Park, James as Director

Ownership 1 active

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

Alphabet, Inc.
Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5786925
Former controllers (1)
14 January 2021
Ceased Fitbit, Inc. — Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
3 July 2026Confirmation statement with no updates25 June 2026
30 September 2025Full accounts31 December 2024
25 June 2025Secretary's details changed
25 June 2025Confirmation statement with no updates25 June 2025
Show all 68 filings

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