Fitzrovia Financial Planning Limited

General information

Name:

Fitzrovia Financial Planning Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 11240082

Incorporation date: 2018-03-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 11240082. The company was established in the year 2018. The main office of the firm is located at 29/30 Fitzroy Square . The zip code for this address is W1T 6LQ. This enterprise's SIC code is 70221 : Financial management. 2022/09/30 is the last time account status updates were filed.

Given this particular firm's constant growth, it was imperative to formally appoint new executives, including: Benjamin M., Andrew M., Cetin S. who have been collaborating for six years for the benefit of the firm. What is more, the director's responsibilities are aided with by a secretary - Larry P., who was chosen by the following firm on 17th April 2018.

The companies with significant control over the firm include: Ffp Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fitzroy Square, W1T 6LQ. Charles Stanley & Co. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bishopsgate, EC2N 3AS.

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 17 April 2018

Latest update: 9 February 2024

Larry P.

Role: Secretary

Appointed: 17 April 2018

Latest update: 9 February 2024

Andrew M.

Role: Director

Appointed: 17 April 2018

Latest update: 9 February 2024

Cetin S.

Role: Director

Appointed: 07 March 2018

Latest update: 9 February 2024

Larry P.

Role: Director

Appointed: 07 March 2018

Latest update: 9 February 2024

People with significant control

Ffp Holdings Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Notified on 7 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles Stanley & Co. Limited
Address: 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Notified on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New secretary appointment on 12th March 2024 (AP03)
filed on: 12th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
6
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