General information

Name:

Fritz Ltd

Office Address:

29-30 Fitzroy Square London W1T 6LQ

Number: 02954689

Incorporation date: 1994-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fritz is a company situated at W1T 6LQ Fitzrovia at 29-30 Fitzroy Square. The firm has been in existence since 1994 and is registered under reg. no. 02954689. The firm has been present on the English market for 30 years now and the current status is active. Registered as 819th Shelf Trading Company, the firm used the business name up till 1994, when it got changed to Fritz Limited. This firm's declared SIC number is 64991 and has the NACE code: Security dealing on own account. 2022-12-31 is the last time the company accounts were reported.

As for the limited company, just about all of director's responsibilities have so far been done by Ko B. who was appointed on November 11, 1994. Since November 11, 1994 Molly B., had fulfilled assigned duties for this limited company till the resignation on July 15, 1997.

Ko B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fritz Limited 1994-11-24
  • 819th Shelf Trading Company Limited 1994-08-02

Financial data based on annual reports

Company staff

Ko B.

Role: Director

Appointed: 11 November 1994

Latest update: 14 June 2024

People with significant control

Ko B.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
29
Company Age

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