Fitzdares started in year 2005 as Private Limited Company with registration number 05478072. The Fitzdares company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.
The company has 5 directors, namely William W., Quentin H. and Caroline H. and others. Of them, Balthazar F. has been with the company the longest, being appointed on 3 August 2005 and William W. has been with the company for the least time - from 12 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joseph C. who worked with the the company until 19 December 2008.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 05478072 |
| Date of Incorporation | Fri, 10th Jun 2005 |
| Industry | Gambling and betting activities |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 05 August 2010
Position: Director
Appointed: 03 August 2005
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Fitzdares Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fitzdares Holdings Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 06755682 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 470 | 6 672 | 10 164 | 9 856 |
| Current Assets | 3 701 | 7 651 | 11 680 | 13 590 |
| Debtors | 1 231 | 979 | 1 516 | 3 734 |
| Net Assets Liabilities | 1 805 | 4 186 | 6 542 | 8 595 |
| Other Debtors | 193 | 213 | 238 | 31 |
| Property Plant Equipment | 11 | 202 | 184 | 115 |
| Other | ||||
| Audit Fees Expenses | 34 | |||
| Accrued Liabilities Deferred Income | 738 | 575 | ||
| Accumulated Amortisation Impairment Intangible Assets | 797 | 881 | 264 | 301 |
| Accumulated Depreciation Impairment Property Plant Equipment | 294 | 365 | 489 | 548 |
| Additions Other Than Through Business Combinations Intangible Assets | 61 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 96 | |||
| Administrative Expenses | 5 601 | 8 762 | ||
| Amounts Owed By Group Undertakings | 238 | 91 | ||
| Amounts Owed By Related Parties | 42 | 63 | 238 | |
| Average Number Employees During Period | 29 | 27 | 33 | 38 |
| Bank Borrowings Overdrafts | 50 | |||
| Corporation Tax Payable | 27 | 325 | 569 | 612 |
| Cost Sales | 5 742 | 8 994 | ||
| Creditors | 50 | 3 730 | 5 359 | 5 176 |
| Current Tax For Period | 297 | 593 | 585 | |
| Deferred Tax Asset Debtors | 262 | 12 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -21 | 270 | -3 | -17 |
| Dividends Paid On Shares | 118 | |||
| Fixed Assets | 129 | 273 | 226 | 181 |
| Further Item Tax Increase Decrease Component Adjusting Items | 4 | 6 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 327 | 211 | 96 | 619 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -5 | -9 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 2 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 84 | 54 | 37 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 | 124 | 165 | |
| Intangible Assets | 118 | 71 | 42 | 66 |
| Intangible Assets Gross Cost | 915 | 952 | 306 | 367 |
| Interest Income On Bank Deposits | 1 | 38 | ||
| Net Current Assets Liabilities | 1 726 | 3 921 | 6 321 | 8 414 |
| Other Creditors | 572 | 1 679 | 2 173 | 1 169 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 670 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 106 | |||
| Other Disposals Intangible Assets | 670 | |||
| Other Disposals Property Plant Equipment | 106 | |||
| Other Interest Receivable Similar Income Finance Income | 1 | 38 | ||
| Other Taxation Social Security Payable | 4 | 5 | 19 | 25 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 52 | 53 | 73 | 70 |
| Prepayments Accrued Income | 208 | 307 | ||
| Profit Loss | 2 356 | 2 053 | ||
| Profit Loss On Ordinary Activities Before Tax | 2 946 | 2 621 | ||
| Property Plant Equipment Gross Cost | 306 | 569 | 673 | 663 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 | 5 | ||
| Social Security Costs | 126 | 131 | 158 | |
| Staff Costs Employee Benefits Expense | 1 696 | 2 626 | 1 878 | 1 983 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 8 | 5 | ||
| Tax Expense Credit Applicable Tax Rate | 560 | 537 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 | -4 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -1 | -3 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 28 | 30 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -21 | 567 | 590 | 568 |
| Total Additions Including From Business Combinations Property Plant Equipment | 261 | 104 | ||
| Total Assets Less Current Liabilities | 1 855 | 4 194 | 6 547 | 8 595 |
| Trade Creditors Trade Payables | 1 372 | 1 721 | 2 598 | 2 795 |
| Trade Debtors Trade Receivables | 734 | 703 | 1 040 | 1 908 |
| Wages Salaries | 1 518 | 2 442 | 1 647 | 1 739 |
| Director Remuneration | 201 | 406 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 206 | 421 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-06-30 filed on: 23rd, January 2023 |
accounts | Free Download (17 pages) |
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