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FITZDARES LIMITED

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

This company is commonly known as Fitzdares Limited. The company was founded 20 years ago and was given the registration number 05478072. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:FITZDARES LIMITED
Company Number:05478072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 August 2005Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 August 2010Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 June 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 February 2021Active
182-184, Campden Hill Road, London, United Kingdom, W8 7AS

Director12 July 2022Active
5 Crowland Terrace, London, N1 3LP

Secretary03 August 2005Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary10 June 2005Active
253, Princess Park Manor, Royal Drive, London, N11 2FT

Director03 February 2009Active
Curzon House, 21-23 Curzon Street, London, W1J 7TE

Director07 September 2006Active
82, St Stephens Avenue, London, U, W12 8JD

Director25 October 2011Active
82, St Stephens Avenue, London, Uk, W12 8JD

Director06 October 2011Active
5 Crowland Terrace, London, N1 3LP

Director03 August 2005Active
Distillery Farm, Minety, Malmesbury, SN16 9RJ

Director14 May 2007Active
25, Mulberry Walk, London, SW3 6DZ

Director03 August 2005Active
27, Old Gloucester Street, London, WC1N 3AX

Director13 July 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 December 2005Active
Elbridge House, Elbridge Hill Sturry, Canterbury, CT3 4AU

Director09 November 2005Active
43, Sugden Road, London, United Kingdom, SW11 5EB

Director06 October 2011Active
11 Danemere Street, London, SW15 1LT

Director03 August 2005Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director10 June 2005Active

People with Significant Control

Fitzdares Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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