Fitzrovia Asset Holdings Limited is a private limited company situated at 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors.
Director Emma B., appointed on 15 November 2023. Director Navin R., appointed on 20 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-19 and the date for the subsequent filing is 2024-07-03. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Brassey Road |
| Office Address2 | Old Potts Way |
| Town | Shrewsbury |
| Post code | SY3 7FA |
| Country of origin | United Kingdom |
| Registration Number | 12060761 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 20 June 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Navin R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.
Navin R.
| Notified on | 20 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emma B.
| Notified on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 400 000 | 600 225 | 732 102 | 1 044 052 |
| Net Assets Liabilities | 400 100 | 600 282 | 731 837 | |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 43 | 365 | 173 368 | |
| Net Current Assets Liabilities | 400 000 | 600 182 | 731 737 | |
| Total Assets Less Current Liabilities | 400 100 | 600 282 | 731 837 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 9th Mar 2022 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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