FITZROVIA I.T. LIMITED

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

This company is commonly known as Fitzrovia I.t. Limited. The company was founded 26 years ago and was given the registration number 03720812. 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 I.T. LIMITED
Company Number	:	03720812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1999
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Secretary	30 August 2018	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	06 March 2014	Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	23 August 2011	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	03 February 2016	Active
29/30, Fitzroy Square, London, England, W1T 6LQ	Director	01 June 2023	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 February 1999	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 February 1999	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	08 December 2014	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	01 July 2011	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	08 July 2011	Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	23 August 2011	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	25 February 1999	Active
31 Church Mount, London, N2 0RW	Secretary	25 February 1999	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Secretary	04 May 2005	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	25 February 1999	Active
Holford House, 41 Whyteleafe Road, Caterham, CR3 5EG	Director	06 January 2006	Active
31 Church Mount, London, N2 0RW	Director	25 February 1999	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	03 November 2003	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	25 May 2011	Active

People with Significant Control

Mr Daren Leslie Oliver
Notified on	:	08 July 2021
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1st Floor, Arthur Stanley House, London, United Kingdom, W1T 4RN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Goodman Jones Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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