Fitch And Pooley Limited

General information

Name:

Fitch And Pooley Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 01229294

Incorporation date: 1975-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fitch And Pooley Limited is officially located at London at 35 Ballards Lane. You can search for the company using the post code - N3 1XW. This firm has been operating on the English market for fourty nine years. This company is registered under the number 01229294 and their state is active. This business's principal business activity number is 32120: Manufacture of jewellery and related articles. 2023/03/31 is the last time account status updates were reported.

Considering the firm's size, it was imperative to find further directors: Katie F. and James F. who have been collaborating since 2019 to promote the success of this specific company. In order to provide support to the directors, the company has been utilizing the skillset of Katie F. as a secretary since the appointment on 2011-03-04.

Executives who have control over the firm are as follows: Katie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Katie F.

Role: Director

Appointed: 07 August 2019

Latest update: 3 March 2024

Katie F.

Role: Secretary

Appointed: 04 March 2011

Latest update: 3 March 2024

James F.

Role: Director

Appointed: 30 May 1991

Latest update: 3 March 2024

People with significant control

Katie F.
Notified on 26 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
48
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