Fitzrovia Consolidated (randolph) Limited LONDON


Fitzrovia Consolidated (randolph) started in year 2010 as Private Limited Company with registration number 07276251. The Fitzrovia Consolidated (randolph) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The firm has 2 directors, namely Jeremy B., Jane R.. Of them, Jane R. has been with the company the longest, being appointed on 26 October 2011 and Jeremy B. has been with the company for the least time - from 13 May 2013. As of 29 March 2024, there were 2 ex directors - Martin P., Jason R. and others listed below. There were no ex secretaries.

Fitzrovia Consolidated (randolph) Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07276251
Date of Incorporation Mon, 7th Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Jeremy B.

Position: Director

Appointed: 13 May 2013

Jane R.

Position: Director

Appointed: 26 October 2011

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 07 June 2010

Resigned: 10 October 2011

Martin P.

Position: Director

Appointed: 07 June 2010

Resigned: 10 October 2011

Jason R.

Position: Director

Appointed: 07 June 2010

Resigned: 10 October 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Jane R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diomack Trading Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jane R.

Notified on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Jeremy B.

Notified on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Diomack Trading Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number Br017290
Notified on 6 April 2016
Ceased on 6 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 28541 39321 8756 284761 2962 1091 387
Net Assets Liabilities-3 375-4 081-4 531-4 925-5 306-5 676-6 098-6 511
Other
Administrative Expenses 750500     
Bank Borrowings Overdrafts    15   
Creditors14 66145 47526 40711 2105 3836 9738 2087 898
Investments 111111-1
Investments Fixed Assets1111111 
Investments In Associates Joint Ventures Participating Interests 111111-1
Net Current Assets Liabilities-3 376-4 082-4 532-4 926-5 307-5 677-6 099-6 511
Operating Profit Loss -706-450     
Other Creditors14 66145 47526 40711 2105 3686 9738 2087 898
Other Operating Income Format1 4450     
Profit Loss -706-450     
Profit Loss On Ordinary Activities Before Tax -706-450     
Total Assets Less Current Liabilities-3 375-4 081-4 531-4 925-5 306-5 676-6 098-6 511

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023
Free Download (8 pages)

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