Fitzroy Trading Limited in Gloucester, GL3 4AH

Description

Data updated on: 01-11-2023

Fitzroy Trading came into being in 2014 as a company enlisted under no 08848856, located at GL3 4AH Gloucester at 1350 - 1360 Montpellier Court. The firm has been in business for 10 years and its last known state is active - proposal to strike off. nine years ago the company switched its registered name from Gullys Trading to Fitzroy Trading Limited. This firm's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Fitzroy Trading Ltd filed its latest accounts for the financial year up to 2021-12-31. The business latest confirmation statement was released on 2023-01-16.

In order to satisfy the clients, this specific business is being developed by a body of two directors who are Gordon P. and Richard C.. Their outstanding services have been of crucial use to the following business for one year. At least one secretary in this firm is a limited company, specifically Origin Investments Ltd.

Previous company's names
Fitzroy Trading Limited 2015-07-03
Gullys Trading Limited 2014-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1
Net Assets Liabilities				1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Gordon P.

Role: Director

Appointed: 07 July 2023

Latest update: 25 April 2024

Origin Investments Ltd

Role: Corporate Secretary

Appointed: 27 February 2015

Address: Brockworth, Gloucester, GL3 4AH, England

Latest update: 25 April 2024

Richard C.

Role: Director

Appointed: 16 January 2014

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Blackfinch Investments Limited owns over 3/4 of company shares. This business can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the reg no 02705948.

Blackfinch Investments Limited

Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 02705948

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 24 August 2015
Start Date For Period Covered By Report	2014-01-16
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 September 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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

Fitzroy Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon P.

Origin Investments Ltd

Richard C.

Pauline D.

People with significant control

Blackfinch Investments Limited

Accounts Documents

Company filings

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