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Company Information for

FITESA LIMITED

2 THE PEACOCKS, OFFICES OF ACCOUNTING BY MILES LTD, HOLT, NR25 6AL,

Company Registration Number

06924703

Private Limited Company

Active

Company Overview

About Fitesa Ltd

FITESA LIMITED was founded on 2009-06-04 and has its registered office in Holt. The organisation's status is listed as "Active". Fitesa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FITESA LIMITED

Legal Registered Office

2 THE PEACOCKS
OFFICES OF ACCOUNTING BY MILES LTD
HOLT
NR25 6AL
Other companies in RG10

Previous Names

FITESAFIBERWEB LIMITED	17/02/2012
FIBERWEB JOINT VENTURE 3 LIMITED	12/08/2009

Filing Information

Company Number		06924703
Company ID Number		06924703
Date formed		2009-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 06:16:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FITESA LIMITED

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Companies with same name FITESA LIMITED

The following companies were found which have the same name as FITESA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FITESA INCORPORATED	California	Unknown
FITESA MEXICO HOLDINGS LIMITED	2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD HOLT NR25 6AL	Active	Company formed on the 2009-06-04
FITESA NONWOVEN INC	Delaware	Unknown
Fitesa Us LLC	Delaware	Unknown
FITESAFIBERWEB WASHOUGAL INC	Delaware	Unknown
FITESAFIBERWEB SIMPSONVILLE INC	Delaware	Unknown

Company Officers of FITESA LIMITED

Current Directors

Officer	Role	Date Appointed
P&S SUGDEN LIMITED	Company Secretary	2012-02-09
SILVERIO LUIS AMERICO BARANZANO BRUTTI	Director	2011-12-30
LAVINIA FRAGA LEITE	Director	2011-12-30
FRED HAL SINGLEY JR	Director	2011-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN HENRY O'CARROLL	Company Secretary	2010-12-31	2011-12-30
DANIEL ALEXANDER DAYAN	Director	2009-06-08	2011-12-30
GERALDO EBLING ENCK	Director	2009-07-31	2011-12-30
CARSTEN HELDMANN	Director	2010-09-01	2011-12-30
EDUARDO LUBISCO SOUZA	Director	2009-11-04	2011-12-30
ANTHONY EDWARD HOLLAND	Company Secretary	2009-06-08	2010-12-31
IAN MURRAY BARNES	Director	2009-06-08	2010-09-01
SILVIO LUIZ PARTITI FERREIRA	Director	2009-07-31	2009-09-30
ABOGADO NOMINEES LIMITED	Company Secretary	2009-06-04	2009-06-08
ABOGADO CUSTODIANS LIMITED	Nominated Director	2009-06-04	2009-06-08
ABOGADO NOMINEES LIMITED	Director	2009-06-04	2009-06-08
LUCIENE MAUREEN JAMES	Director	2009-06-04	2009-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SILVERIO LUIS AMERICO BARANZANO BRUTTI	FITESA MEXICO HOLDINGS LIMITED	Director	2011-12-30	CURRENT	2009-06-04	Active
LAVINIA FRAGA LEITE	FITESA MEXICO HOLDINGS LIMITED	Director	2011-12-30	CURRENT	2009-06-04	Active
FRED HAL SINGLEY JR	FITESA MEXICO HOLDINGS LIMITED	Director	2011-12-30	CURRENT	2009-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-17		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-06-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-29	CH01	Director's details changed for Fred Hal Singley Jr on 2020-04-28
2020-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/20 FROM The Cottage Knowl Hill Common Reading RG10 9YD
2020-04-29	TM02	Termination of appointment of P&S Sugden Limited on 2020-04-28
2019-09-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;USD 879.42
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;USD 879.42
2015-09-23	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;USD 879.42
2014-09-26	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-04	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-23	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/12 FROM Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN
2012-02-21	AP04	Appointment of corporate company secretary P&S Sugden Limited
2012-02-17	RES15	CHANGE OF NAME 09/02/2012
2012-02-17	CERTNM	Company name changed fitesafiberweb LIMITED\certificate issued on 17/02/12
2012-02-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-18	RES13	COMPANY BUSINESS 30/12/2011
2012-01-16	AP01	DIRECTOR APPOINTED FRED HAL SINGLEY JR
2012-01-16	AP01	DIRECTOR APPOINTED SILVERIO LUIS AMERICO BARANZANO BRUTTI
2012-01-16	AP01	DIRECTOR APPOINTED LAVINIA FRAGA LEITE
2012-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARDO SOUZA
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDO ENCK
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN HELDMANN
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN
2012-01-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-16	RES01	ALTER ARTICLES 29/12/2011
2011-09-15	AR01	01/09/11 FULL LIST
2011-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 01/07/2011
2011-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06	AR01	04/06/11 FULL LIST
2011-01-13	AP03	SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL
2011-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND
2010-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-13	AP01	DIRECTOR APPOINTED DR CARSTEN HELDMANN
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BARNES
2010-07-24	AR01	04/06/10 FULL LIST
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDO EBLING ENCK / 04/06/2010
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES LONDON TW9 4LN
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1 VICTORIA VILLAS RICHMOND ON THAMES LONDON TW9 2GW
2009-11-10	AP01	DIRECTOR APPOINTED EDUARDO LUBISCO SOUZA
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIO PARTITI FERREIRA
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY BARNES / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOLLAND / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER DAYAN / 01/10/2009
2009-08-26	SA	SHARE AGREEMENT OTC
2009-08-26	SA	SHARE AGREEMENT OTC
2009-08-26	SA	SHARE AGREEMENT OTC
2009-08-26	SA	SHARE AGREEMENT OTC
2009-08-26	88(2)	AD 31/07/09 USD SI 310709@0.01=3107.09 USD IC 506/3613.09
2009-08-26	88(2)	AD 31/07/09 USD SI 21200@0.01=212 USD IC 294/506
2009-08-26	88(2)	AD 31/07/09 USD SI 2400@0.01=24 USD IC 270/294
2009-08-26	88(2)	AD 31/07/09 USD SI 18500@0.01=185 USD IC 85/270
2009-08-20	88(2)	AD 31/07/09 USD SI 8300@0.01=83 USD IC 2/85
2009-08-19	288a	DIRECTOR APPOINTED SILVIO LUIZ PARTITI FERREIRA
2009-08-19	288a	DIRECTOR APPOINTED GERALDO EBLING ENCK
2009-08-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-08-12	CERTNM	COMPANY NAME CHANGED FIBERWEB JOINT VENTURE 3 LIMITED CERTIFICATE ISSUED ON 12/08/09
2009-06-17	288a	SECRETARY APPOINTED ANTHONY EDWARD HOLLAND
2009-06-17	288a	DIRECTOR APPOINTED DANIEL ALEXANDER DAYAN
2009-06-17	288a	DIRECTOR APPOINTED IAN MURRAY BARNES
2009-06-12	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2009-06-12	225	CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FITESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FITESA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2012-01-26	Satisfied	PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2012-01-20	Satisfied	PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS
SHARE CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2012-01-20	Satisfied	PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITESA LIMITED

Intangible Assets

Patents

We have not found any records of FITESA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITESA LIMITED

Trademarks

We have not found any records of FITESA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITESA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FITESA LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FITESA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITESA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FITESA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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