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FITZROY APPAREL LIMITED

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

This company is commonly known as Fitzroy Apparel Limited. The company was founded 11 years ago and was given the registration number 08182566. The firm's registered office is in ST. AGNES. You can find them at Unit 6, Wheal Kitty Workshops, St. Agnes, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FITZROY APPAREL LIMITED
Company Number:08182566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 6 Burnsall Street, London, England, SW3 3ST

Director27 September 2012Active
Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD

Director15 November 2021Active
Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD

Director13 November 2019Active
Unit 6, Wheal Kitty Workshops, S. Agnes, TR5 0RD

Director27 September 2012Active
Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD

Director13 November 2019Active
5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Secretary16 August 2012Active
Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD

Director04 June 2019Active
Unit 6, Wheal Kitty Workshops, St Agnes, England, TR5 0RD

Director27 September 2012Active
Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD

Director01 June 2020Active
5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

Director16 August 2012Active
5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England, M2 5GB

Corporate Director16 August 2012Active

People with Significant Control

Mr Gavyn Davies
Notified on:01 July 2021
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Active Partners Investments Llp
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:6, Burnsall Street, London, England, SW3 3ST
Nature of control:
  • Significant influence or control
Active Fitzroy Investment Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Burnsall Street, London, England, SW3 3ST
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 (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
2024-01-02Accounts

Accounts with accounts type group.

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2023-09-06Capital

Second filing capital allotment shares.

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2023-09-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-10-30Officers

Termination director company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-18Capital

Capital allotment shares.

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2022-08-17Capital

Capital allotment shares.

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2022-08-17Capital

Second filing capital allotment shares.

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2022-08-16Capital

Capital name of class of shares.

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2022-08-16Capital

Capital variation of rights attached to shares.

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2022-06-27Accounts

Accounts with accounts type group.

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2022-04-19Capital

Capital allotment shares.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Change person director company with change date.

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2021-09-06Capital

Second filing capital allotment shares.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type group.

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2021-07-08Resolution

Resolution.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-01Address

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

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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