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FITZROY 104 LIMITED

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

This company is commonly known as Fitzroy 104 Limited. The company was founded 12 years ago and was given the registration number NI612334. The firm's registered office is in LARNE. You can find them at 93-97 Main Street, , Larne, County Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FITZROY 104 LIMITED
Company Number:NI612334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:93-97 Main Street, Larne, County Antrim, BT40 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-97, Main Street, Larne, Northern Ireland, BT40 1HJ

Director24 April 2012Active
248-266, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Corporate Secretary23 April 2012Active
93-97, Main Street, Larne, Northern Ireland, BT40 1HJ

Director23 April 2012Active

People with Significant Control

James Geoffrey Falconer
Notified on:24 April 2023
Status:Active
Date of birth:October 1961
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick James Mckillop
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Northern Irish
Address:93-97, Main Street, Larne, BT40 1HJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-14Address

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

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2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Persons with significant control

Notification of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-01-05Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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