THE FITZBOURNE LTD - LONDON
| Company Profile | Company Filings |
Overview
THE FITZBOURNE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE FITZBOURNE LTD was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE FITZBOURNE LTD was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE FITZBOURNE LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
91 NEW CAVENDISH STREET
LONDON
W1W 6XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY DAVID WILLIES | Nov 1943 | British | Director | 2019-08-01 | CURRENT |
| MR NEIL PEGRUM | Jan 1964 | British | Director | 2019-04-09 | CURRENT |
| MR IBRAHIM YOUSEF SALIM MUBAYDEEN | Dec 1963 | British | Director | 2019-08-01 | CURRENT |
| MR VIKRAM SHYAM BHATIA | Feb 1979 | Indian | Director | 2020-01-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Pegrum | 2019-04-09 - 2019-06-04 | 1/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_FITZBOURNE_LTD - Accounts | 2024-03-29 | 30-09-2023 | £12,422 Cash £1,127 equity |
| THE_FITZBOURNE_LTD - Accounts | 2023-03-14 | 30-09-2022 | £11,335 Cash £247 equity |
| THE_FITZBOURNE_LTD - Accounts | 2022-06-16 | 30-09-2021 | £12,235 Cash £-797 equity |
| THE_FITZBOURNE_LTD - Accounts | 2021-03-31 | 30-09-2020 | £10,885 Cash £-511 equity |