Fitzpatrick International Limited

General information

Name:

Fitzpatrick International Ltd

Office Address:

10 Fitzroy Square London W1T 5HP

Number: 03194936

Incorporation date: 1996-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fitzpatrick International Limited with Companies House Reg No. 03194936 has been on the market for twenty eight years. This Private Limited Company is located at 10 Fitzroy Square, London, Fitzrovia and company's zip code is W1T 5HP. Despite the fact, that recently referred to as Fitzpatrick International Limited, it was not always so. This company was known under the name Actioncard until 1996-08-01, then the name was replaced by Walsh (north West). The last change took place on 1999-07-09. The firm's declared SIC number is 41201 meaning Construction of commercial buildings. Its latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-07.

According to the data we have, this specific company was founded twenty eight years ago and has so far been run by ten directors, out of whom two (Penelope F. and Kay W.) are still functioning.

  • Previous company's names
  • Fitzpatrick International Limited 1999-07-09
  • Walsh (north West) Limited 1996-08-01
  • Actioncard Limited 1996-05-07

Financial data based on annual reports

Company staff

Penelope F.

Role: Director

Appointed: 12 May 2015

Latest update: 20 November 2023

Kay W.

Role: Director

Appointed: 23 January 2013

Latest update: 20 November 2023

People with significant control

The companies that control this firm are: Fitzpatrick Projects 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 Fitzroy Square, W1T 5HP and was registered as a PSC under the registration number 5250662.

Fitzpatrick Projects Limited
Address: 10 Fitzroy Square, London, W1T 5HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5250662
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
27
Company Age

Similar companies nearby

Closest companies