This company is commonly known as Fitzrovia I.t. Limited. The company was founded 25 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.
| 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 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29/30 Fitzroy Square, London, England, W1T 6LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Mr Daren Leslie Oliver | ||
| Notified on | : | 08 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Goodman Jones Llp | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-05 | Capital | Capital allotment shares. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Resolution | Resolution. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Capital | Capital allotment shares. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
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