UKBizDB.co.uk

FITZROVIA INVESTMENT AGENCY LIMITED

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

This company is commonly known as Fitzrovia Investment Agency Limited. The company was founded 4 years ago and was given the registration number 12379909. The firm's registered office is in OAKHAM. You can find them at Manor House Whissendine Road, Ashwell, Oakham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FITZROVIA INVESTMENT AGENCY LIMITED
Company Number:12379909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Manor House Whissendine Road, Ashwell, Oakham, England, LE15 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Whissendine Road, Ashwell, Oakham, England, LE15 7LU

Director30 December 2019Active
5a, The Crescent, London, England, SW13 0NN

Director13 January 2020Active

People with Significant Control

Ms Nicola Mathews
Notified on:13 January 2020
Status:Active
Date of birth:July 1975
Nationality:American
Country of residence:England
Address:5a, The Crescent, London, England, SW13 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Curran-Usher
Notified on:30 December 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Manor House, Whissendine Road, Oakham, England, LE15 7LU
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
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-04-14Dissolution

Dissolution application strike off company.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2019-12-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.