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FITZROY INVESTMENTS LIMITED

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

This company is commonly known as Fitzroy Investments Limited. The company was founded 5 years ago and was given the registration number 11477715. The firm's registered office is in LONDON. You can find them at 24 Fitzroy Square London, Fitzroy Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FITZROY INVESTMENTS LIMITED
Company Number:11477715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Fitzroy Square London, Fitzroy Square, London, United Kingdom, W1T 6EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Fitzroy Square London, Fitzroy Square, London, United Kingdom, W1T 6EP

Director25 June 2020Active
24 Fitzroy Square London, Fitzroy Square, London, United Kingdom, W1T 6EP

Director23 July 2018Active
24 Fitzroy Square London, Fitzroy Square, London, United Kingdom, W1T 6EP

Director25 June 2020Active
24 Fitzroy Square London, Fitzroy Square, London, United Kingdom, W1T 6EP

Director25 June 2020Active

People with Significant Control

Cpp (Stortford) Limited
Notified on:25 June 2020
Status:Active
Country of residence:United Kingdom
Address:24 Fitzroy Square, London, United Kingdom, W1T 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Donald John Macleod
Notified on:23 July 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:24 Fitzroy Square London, Fitzroy Square, London, United Kingdom, W1T 6EP
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 (8 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-04-14Accounts

Change account reference date company previous shortened.

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2020-08-27Capital

Capital alter shares subdivision.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Capital

Capital allotment shares.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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