General information

Name:

Fitzdares Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 05478072

Incorporation date: 2005-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 05478072. The firm was registered in the year 2005. The office of this firm is located at 27 Old Gloucester Street . The post code for this location is WC1N 3AX. This enterprise's classified under the NACE and SIC code 92000 which means Gambling and betting activities. The most recent annual accounts describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-06-10.

At the moment, the directors listed by this specific business include: William W. chosen to lead the company on 2022-07-12, Quentin H. chosen to lead the company in 2021 in February, Caroline H. chosen to lead the company on 2019-06-17 and 2 other directors have been described below.

The companies that control this firm include: Fitzdares Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 06755682.

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 12 July 2022

Latest update: 28 March 2024

Quentin H.

Role: Director

Appointed: 03 February 2021

Latest update: 28 March 2024

Caroline H.

Role: Director

Appointed: 17 June 2019

Latest update: 28 March 2024

Roderick F.

Role: Director

Appointed: 05 August 2010

Latest update: 28 March 2024

Balthazar F.

Role: Director

Appointed: 03 August 2005

Latest update: 28 March 2024

People with significant control

Fitzdares Holdings Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06755682
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-06-30 (AA)
filed on: 23rd, January 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
18
Company Age

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