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FITZROVIA DIGITAL LIMITED

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

This company is commonly known as Fitzrovia Digital Limited. The company was founded 10 years ago and was given the registration number 08634591. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FITZROVIA DIGITAL LIMITED
Company Number:08634591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director02 August 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director02 August 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director02 August 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary02 August 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director02 August 2013Active

People with Significant Control

Fitzrovia I.T. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
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
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-03-10Officers

Change person director company with change date.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type small.

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2017-06-27Officers

Change person director company with change date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type small.

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2017-02-27Officers

Change person director company with change date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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