10 Fitzroy Limited

General information

Name:

10 Fitzroy Ltd

Office Address:

10 Fitzroy Square London W1T 5HP

Number: 05236078

Incorporation date: 2004-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Fitzroy came into being in 2004 as a company enlisted under no 05236078, located at W1T 5HP Fitzrovia at 10 Fitzroy Square. This firm has been in business for 16 years and its official state is active. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 10 Fitzroy Ltd released its account information for the financial period up to Monday 31st December 2018. Its latest annual confirmation statement was filed on Friday 20th September 2019.

Within the business, a variety of director's obligations have been performed by Penelope F. and Kay W.. Out of these two individuals, Kay W. has supervised business the longest, having been a vital part of officers' team since Mon, 20th Jun 2005.

Company staff

Penelope F.

Role: Director

Appointed: 12 May 2015

Latest update: 21 January 2020

Kay W.

Role: Director

Appointed: 20 June 2005

Latest update: 21 January 2020

People with significant control

Executives who have control over this firm are as follows: Kay W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Penelope F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kay W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Penelope F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 14 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy F.
Notified on 5 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annie F.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 20 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 24th, May 2019
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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