General information

Name:

Fitz Cap Limited.

Office Address:

Room 73, Wrest House Wrest Park Silsoe MK45 4HR Bedford

Number: 09552425

Incorporation date: 2015-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Room 73, Wrest House Wrest Park, Bedford MK45 4HR Fitz Cap Ltd. is categorised as a Private Limited Company registered under the 09552425 registration number. This firm was established on 2015-04-21. Its official name transformation from Aghoco 1299 to Fitz Cap Ltd. took place on 2015-11-18. This business's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Fitz Cap Limited. reported its latest accounts for the period up to Saturday 31st December 2022. The most recent confirmation statement was released on Friday 21st April 2023.

In this specific company, a variety of director's responsibilities have been carried out by John F., Anthony F. and Martin F.. Amongst these three executives, John F. has administered company for the longest time, having become a part of company's Management Board on May 2015. In order to support the directors in their duties, this company has been utilizing the expertise of John F. as a secretary since May 2015.

  • Previous company's names
  • Fitz Cap Ltd. 2015-11-18
  • Aghoco 1299 Limited 2015-04-21

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 15 May 2015

Latest update: 30 January 2024

John F.

Role: Director

Appointed: 15 May 2015

Latest update: 30 January 2024

Anthony F.

Role: Director

Appointed: 15 May 2015

Latest update: 30 January 2024

Martin F.

Role: Director

Appointed: 15 May 2015

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Firstbridge Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Wrest Park, Silsoe, MK45 4HR and was registered as a PSC under the reg no 09547406.

Firstbridge Capital Limited
Address: Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09547406
Notified on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-21
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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