FIT NOMINEE LIMITED
Company details
- Registered name
- FIT NOMINEE LIMITED
- Company number
- 08085694
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
- Company type
- Private limited company
- Incorporated on
- 28 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Director resigned | CROMAN, Mark Christopher | — |
| 18/12/2024 | Director appointed | — | CROMAN, Mark Christopher |
| 21/11/2024 | Director resigned | HEDGECOCK, Jonathan | — |
| 20/11/2024 | Director resigned | SANDERSON, Joseph | — |
| 23/02/2023 | Director resigned | LADBROOK, Lawrence James | — |
| 31/05/2022 | Director resigned | DAVIES, Karen Elizabeth | — |
| 31/05/2022 | Director resigned | CHRISTMAS, Peter David | — |
| 31/05/2022 | Director appointed | — | LADBROOK, Lawrence James |
| 31/05/2022 | Director appointed | — | SPEAKMAN, Luke |
| 31/05/2022 | Director appointed | — | KING, Neal Philip |
| 31/05/2022 | Director appointed | — | GREEN, James Thomas |
| 25/03/2022 | Director resigned | WARDHAUGH, Iain Thomas | — |
| 21/04/2021 | Director resigned | BOWIE, Craig Ferguson | — |
| 27/11/2019 | Director resigned | PEMBERTON, Brian | — |
| 20/10/2019 | Director resigned | WRIGHT, Simon Andrew | — |
| 20/10/2019 | Director resigned | SHARPE, Ian Rogan | — |
| 13/04/2017 | Director appointed | — | PEMBERTON, Brian |
| 13/04/2017 | Director appointed | — | HEDGECOCK, Jonathan |
| 13/04/2017 | Director appointed | — | CHRISTMAS, Peter David |
| 12/04/2017 | Director appointed | — | SANDERSON, Joseph |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIT NOMINEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/08085694
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About FIT NOMINEE LIMITED (08085694)
FIT NOMINEE LIMITED is a private limited company incorporated on 28 May 2012 and registered in the United Kingdom under company number 08085694. Its registered office is at 250 Bishopsgate, London, EC2M 4AA, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is W.G.T.C.Nominees Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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