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FITZHATTAN LIMITED

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

This company is commonly known as Fitzhattan Limited. The company was founded 4 years ago and was given the registration number 12409664. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, 15th Floor, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FITZHATTAN LIMITED
Company Number:12409664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Bevis Marks, 15th Floor, London, United Kingdom, EC3A 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bevis Marks, 15th Floor, London, United Kingdom, EC3A 7BA

Director17 January 2020Active
6, Bevis Marks, 15th Floor, London, United Kingdom, EC3A 7BA

Director17 January 2020Active

People with Significant Control

Mr Edward Guy East
Notified on:17 January 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Bevis Marks, 15th Floor, London, United Kingdom, EC3A 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Incorporation

Memorandum articles.

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2023-07-21Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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2020-05-07Capital

Capital allotment shares.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-05Accounts

Change account reference date company current extended.

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2020-01-17Incorporation

Incorporation company.

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