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The Honourable Fitzrovia Trading Company Limited, W1T 1JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HONOURABLE FITZROVIA TRADING COMPANY LIMITED

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

This company is commonly known as The Honourable Fitzrovia Trading Company Limited. The company was founded 11 years ago and was given the registration number 08538723. The firm's registered office is in LONDON. You can find them at 28 Rathbone Place, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE HONOURABLE FITZROVIA TRADING COMPANY LIMITED
Company Number:08538723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:28 Rathbone Place, London, W1T 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Rathbone Place, London, England, W1T 1JF

Secretary21 May 2013Active
28, Rathbone Place, London, England, W1T 1JF

Director21 May 2013Active

People with Significant Control

Mr Mark Holdstock
Notified on:22 May 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:28, Rathbone Place, London, W1T 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type dormant.

Download
2023-08-09Gazette

Gazette filings brought up to date.

Download
2023-08-08Gazette

Gazette notice compulsory.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Gazette

Gazette filings brought up to date.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Accounts

Accounts with accounts type total exemption small.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Gazette

Gazette filings brought up to date.

Download
2017-05-02Gazette

Gazette notice compulsory.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-04Gazette

Gazette filings brought up to date.

Download
2016-06-03Accounts

Accounts with accounts type total exemption small.

Download

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