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Summary

Contact details

Officers18

Finance1

Events1

Documents96

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

FITZROVIA FINANCIAL SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Sep 2001 (23 years ago)

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Summary

NameFITZROVIA FINANCIAL SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04287085
Incorporation Date13 Sep 2001 (23 years ago) / 325 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, READING, GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, RG1 8LS

Officers

corporate

IndividualUnited Kingdom

BIA FINANCIAL PLANNING LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Sep 2019

corporate

IndividualUnited Kingdom

CAPITAL PROFESSIONAL LIMITED

Person with significant control


Appointed on24 Sep 2019

individual

IndividualUnited Kingdom

Male, John Leonard

Director


Appointed on18 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benson, Jonathan Earle

Director


Appointed on28 Mar 2008

Resigned on18 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on13 Sep 2001

Resigned on19 Sep 2001

individual

IndividualUnited Kingdom

Blair, Graeme James

Secretary


Appointed on26 Mar 2013

Resigned on08 Dec 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202167,932 GBP
(~$93,425)
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Events

Old value

20 Sep 2001

Name changeFIBREMILL LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Memorandum articlesMAView
02 Dec 2022ResolutionRESOLUTIONSView
01 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015

Related companies by officers

Frequently asked questions

Where is FITZROVIA FINANCIAL SERVICES LIMITED's headquarters?

FITZROVIA FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, READING, GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, RG1 8LS

What is FITZROVIA FINANCIAL SERVICES LIMITED's industry?

FITZROVIA FINANCIAL SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was FITZROVIA FINANCIAL SERVICES LIMITED started?

FITZROVIA FINANCIAL SERVICES LIMITED was started in 2001

Sources: Companies House