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FITZ CAP LTD.

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

This company is commonly known as Fitz Cap Ltd.. The company was founded 9 years ago and was given the registration number 09552425. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FITZ CAP LTD.
Company Number:09552425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Secretary15 May 2015Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director15 May 2015Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director15 May 2015Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director15 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary21 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director21 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director21 April 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director21 April 2015Active

People with Significant Control

Firstbridge Capital Limited
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:Room 73, Wrest House, Wrest Park, Bedford, England, MK45 4HR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Address

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

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Change person director company with change date.

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2020-09-24Officers

Change person secretary company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person secretary company with change date.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Officers

Change person director company with change date.

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