UKBizDB.co.uk

FITZROVIA PROMOTIONS LIMITED

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

This company is commonly known as Fitzrovia Promotions Limited. The company was founded 23 years ago and was given the registration number 04106080. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FITZROVIA PROMOTIONS LIMITED
Company Number:04106080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:665 Finchley Road, London, NW2 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
420 Finchley Road, London, NW2 2HY

Corporate Nominee Secretary10 November 2000Active
665, Finchley Road, London, England, NW2 2HN

Director29 May 2020Active
665 Finchley Road, London, NW2 2HN

Director26 September 2008Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Director10 November 2000Active

People with Significant Control

Margaretta Trustees Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-18Accounts

Accounts with accounts type dormant.

Download
2023-06-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-10-20Address

Change registered office address company with date old address new address.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2019-06-23Accounts

Accounts with accounts type dormant.

Download
2019-06-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Gazette

Gazette filings brought up to date.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-04-06Persons with significant control

Notification of a person with significant control.

Download
2018-01-09Gazette

Gazette filings brought up to date.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-11-14Gazette

Gazette notice compulsory.

Download
2017-07-08Gazette

Gazette filings brought up to date.

Download
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2017-05-23Gazette

Gazette notice compulsory.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.