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FITZROY WEALTH MANAGEMENT LTD

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

This company is commonly known as Fitzroy Wealth Management Ltd. The company was founded 12 years ago and was given the registration number 07661224. The firm's registered office is in READING. You can find them at Reading Bridge House, Reading Bridge, Reading, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FITZROY WEALTH MANAGEMENT LTD
Company Number:07661224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS

Director28 February 2020Active
10 Heriot Crescent, Bishopbriggs, Glasgow, Scotland, G64 3NG

Director08 July 2016Active
2nd, Floor The Meads Business Centre, Kingsmead, Farnborough, England, GU14 7SJ

Director07 October 2013Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director02 January 2014Active
2nd, Floor The Meads Business Centre, Kingsmead, Farnborough, England, GU14 7SJ

Director07 October 2013Active
3 Heather Avenue, Bearsden, Scotland, G61 3AN

Director08 July 2016Active
2, Devizes Close, Basingstoke, United Kingdom, RG22 5AY

Director07 June 2011Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director01 July 2014Active

People with Significant Control

Cpl Bidco Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2022-02-16Capital

Capital statement capital company with date currency figure.

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2022-02-16Capital

Legacy.

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2022-02-16Insolvency

Legacy.

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2022-02-16Resolution

Resolution.

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2021-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-24Accounts

Legacy.

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2021-08-24Other

Legacy.

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2021-08-24Other

Legacy.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-07-23Annual return

Second filing of annual return with made up date.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-06-19Address

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

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-03-06Capital

Capital variation of rights attached to shares.

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2020-03-06Capital

Capital name of class of shares.

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2020-03-05Resolution

Resolution.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-03Officers

Termination director company with name termination date.

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