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FITSBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitsbury Limited. The company was founded 8 years ago and was given the registration number 09755351. The firm's registered office is in LONDON. You can find them at Suite 319-3, 1 Royal Exchange Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FITSBURY LIMITED
Company Number:09755351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY

Director20 July 2020Active
Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT

Director07 April 2016Active
4 Wren Court, New Road, Langley, Slough, United Kingdom, SL3 8JL

Director01 September 2015Active

People with Significant Control

Mrs Mary Elizabeth Webster
Notified on:20 July 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:The Business Resource Network, 53 Whateley’S Drive, Kenilworth, United Kingdom, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Drewe Abbotts
Notified on:08 April 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Serhii Anisimov
Notified on:08 November 2016
Status:Active
Date of birth:October 1977
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Resolution

Resolution.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-02-18Accounts

Accounts amended with accounts type total exemption full.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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