FRITZ LIMITED

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

This company is commonly known as Fritz Limited. The company was founded 30 years ago and was given the registration number 02954689. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	FRITZ LIMITED
Company Number	:	02954689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	29-30 Fitzroy Square, London, W1T 6LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ridgeland House, 15 Carfax, Horsham, England, RH12 1DY	Director	11 November 1994	Active
Flat 1, 51 Eaton Place, London, SW1X 8DE	Secretary	12 November 1994	Active
37 Chester Square, London, SW1W 9HT	Secretary	08 August 1997	Active
Global House, 5a Sandys Row, London, E1 7HW	Corporate Secretary	28 September 2004	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	02 August 1994	Active
6 Dalmeny House, 9 Thurloe Place, South Kensington London, SW7 2RY	Director	11 November 1994	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	02 August 1994	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	02 August 1994	Active

People with Significant Control

Ko Asada Barclay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	England
Address	:	Ridgeland House, 15 Carfax, Horsham, England, RH12 1DY
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)