Fitzrovia Financial Services Limited

General information

Name:

Fitzrovia Financial Services Ltd

Office Address:

Ground Floor Reading Bridge House George Street RG1 8LS Reading

Number: 04287085

Incorporation date: 2001-09-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Fitzrovia Financial Services Limited can be reached at Reading at Ground Floor Reading Bridge House. Anyone can look up this business by referencing its post code - RG1 8LS. This enterprise has been in the field on the British market for twenty three years. The enterprise is registered under the number 04287085 and its last known status is active - proposal to strike off. This company currently known as Fitzrovia Financial Services Limited, was previously registered under the name of Fibremill. The change has occurred in 2001-09-20. This business's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Fitzrovia Financial Services Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-09-13.

Within the following firm, the full extent of director's assignments have so far been performed by John M. who was chosen to lead the company in 2011. For 4 years Julian F., had been supervising this firm up to the moment of the resignation in 2022. In addition another director, namely Jack F. resigned on 2018-06-26.

  • Previous company's names
  • Fitzrovia Financial Services Limited 2001-09-20
  • Fibremill Limited 2001-09-13

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 18 January 2011

Latest update: 29 March 2024

People with significant control

The companies that control the firm include: Questmere Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Reading Bridge, RG1 8LS and was registered as a PSC under the registration number 04287164. Capital Professional Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Reading Bridge House, George Street, RG1 8LS and was registered as a PSC under the registration number 07584487.

Questmere Limited
Address: Ground Floor Reading Bridge House Reading Bridge, Reading, RG1 8LS, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04287164
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capital Professional Limited
Address: Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07584487
Notified on 24 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bia Financial Planning Limited
Address: Leconfield House Curzon Street, London, W1J 5JB, United Kingdom
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02411425
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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