Fitzhattan Limited LONDON


Fitzhattan Limited is a private limited company situated at 6 Bevis Marks, 15Th Floor, London EC3A 7BA. Incorporated on 2020-01-17, this 5-year-old company is run by 2 directors.
Director Alexander P., appointed on 05 November 2024. Director Edward E., appointed on 17 January 2020.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-04-30 and the date for the following filing is 2024-05-14. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Fitzhattan Limited Address / Contact

Office Address 6 Bevis Marks, 15th Floor
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12409664
Date of Incorporation Fri, 17th Jan 2020
Industry Other information technology service activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (526 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Alexander P.

Position: Director

Appointed: 05 November 2024

Edward E.

Position: Director

Appointed: 17 January 2020

Aubrey E.

Position: Director

Appointed: 17 January 2020

Resigned: 13 June 2024

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Edward E. This PSC has 25-50% voting rights and has 25-50% shares.

Edward E.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302023-04-302024-04-30
Balance Sheet
Debtors11819 852
Other Debtors11294 359
Other
Accrued Liabilities Deferred Income 6 405 63911 605 349
Accumulated Amortisation Impairment Intangible Assets 7 9209 720
Accumulated Depreciation Impairment Property Plant Equipment 124 525171 507
Additions Other Than Through Business Combinations Intangible Assets  1 599
Additions Other Than Through Business Combinations Property Plant Equipment  54 699
Administrative Expenses 9 576 64812 966 461
Amounts Owed To Group Undertakings118 649 
Average Number Employees During Period 22
Cash Cash Equivalents 5 258 3064 427 181
Comprehensive Income Expense 1 240 675-962 717
Corporation Tax Payable 287 094345 924
Corporation Tax Recoverable  328 530
Cost Sales 11 339 41413 818 956
Creditors4 00430 15212 303
Current Tax For Period 459 205 
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit  -86 360
Equity Settled Share-based Payments Increase Decrease In Equity  28 680
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment  29
Further Item Creditors Component Total Creditors  834 069
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss  -1 121 162
Further Item Tax Increase Decrease Component Adjusting Items 7 076-77 468
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income -66 40649 351
Income Taxes Paid Refund Classified As Operating Activities -10 617 
Increase Decrease From Foreign Exchange Differences Property Plant Equipment  -113
Increase Decrease In Current Tax From Adjustment For Prior Periods -40 000 
Increase From Amortisation Charge For Year Intangible Assets  1 800
Increase From Depreciation Charge For Year Property Plant Equipment  48 932
Intangible Assets 10 0808 280
Intangible Assets Gross Cost 18 00018 000
Interest Income On Bank Deposits  12 794
Interest Paid Classified As Operating Activities -524 
Interest Payable Similar Charges Finance Costs 524 
Interest Received Classified As Investing Activities  -12 794
Investments Fixed Assets4 0484 04832 728
Investments In Subsidiaries 4 04832 728
Net Cash Generated From Operations -1 028 049 
Net Current Assets Liabilities-4 003  
Net Finance Income Costs  12 794
Number Shares Issued Fully Paid8 089  
Other Creditors4 00333
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 979
Other Disposals Property Plant Equipment  5 723
Other Interest Receivable Similar Income Finance Income  12 794
Par Value Share50  
Pension Other Post-employment Benefit Costs Other Pension Costs 132 256202 259
Prepayments Accrued Income 886 5351 396 952
Profit Loss -13 959837 700
Property Plant Equipment Gross Cost 196 349245 212
Staff Costs Employee Benefits Expense 7 285 1359 707 203
Tax Increase Decrease From Effect Capital Allowances Depreciation 37 669 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 86 43518 958
Tax Tax Credit On Profit Or Loss On Ordinary Activities 419 205 
Total Assets Less Current Liabilities45  
Total Current Tax Expense Credit 419 205 
Trade Creditors Trade Payables 788 9211 402 270
Trade Debtors Trade Receivables 2 531 7937 667 267
Wages Salaries 6 613 9728 809 196

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 30th April 2024
filed on: 18th, December 2024
Free Download (35 pages)

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