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.
Office Address | Lynton House |
Office Address2 | 7-12 Tavistock Square |
Town | London |
Post code | WC1H 9BQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 11 285 | 41 393 | 21 875 | 6 284 | 76 | 1 296 | 2 109 | 1 387 |
Net Assets Liabilities | -3 375 | -4 081 | -4 531 | -4 925 | -5 306 | -5 676 | -6 098 | -6 511 |
Other | ||||||||
Administrative Expenses | 750 | 500 | ||||||
Bank Borrowings Overdrafts | 15 | |||||||
Creditors | 14 661 | 45 475 | 26 407 | 11 210 | 5 383 | 6 973 | 8 208 | 7 898 |
Investments | 1 | 1 | 1 | 1 | 1 | 1 | -1 | |
Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Investments In Associates Joint Ventures Participating Interests | 1 | 1 | 1 | 1 | 1 | 1 | -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 Creditors | 14 661 | 45 475 | 26 407 | 11 210 | 5 368 | 6 973 | 8 208 | 7 898 |
Other Operating Income Format1 | 44 | 50 | ||||||
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 1st, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy