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THE FITZBOURNE LTD

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

This company is commonly known as The Fitzbourne Ltd. The company was founded 5 years ago and was given the registration number 11935612. The firm's registered office is in LONDON. You can find them at 91 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE FITZBOURNE LTD
Company Number:11935612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:91 New Cavendish Street, London, United Kingdom, W1W 6XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Welbeck Street, London, England, W1G 8LN

Director15 January 2020Active
2, 91 New Cavendish Street, London, United Kingdom, W1W 6XE

Director01 August 2019Active
91, New Cavendish Street, London, United Kingdom, W1W 6XE

Director09 April 2019Active
4, 91 New Cavendish Street, London, United Kingdom, W1W 6XE

Director01 August 2019Active

People with Significant Control

Mr Neil Pegrum
Notified on:09 April 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:91, New Cavendish Street, London, United Kingdom, W1W 6XE
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)

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