Fitzrovia Construction Ltd LONDON


Founded in 2006, Fitzrovia Construction, classified under reg no. 05669536 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for fourteen years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on April 30, 2019.

There is a single director in the company at the moment - Christopher C., appointed on 9 January 2006. In addition, a secretary was appointed - Lita C., appointed on 9 January 2006. As of 5 August 2020, our data shows no information about any ex officers on these positions.

Fitzrovia Construction Ltd 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 05669536
Date of Incorporation Mon, 9th Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 30th Apr 2021 (268 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 20th Feb 2021 (2021-02-20)
Last confirmation statement dated Thu, 9th Jan 2020

Company staff

Lita C.

Position: Secretary

Appointed: 09 January 2006

Christopher C.

Position: Director

Appointed: 09 January 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Christopher C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Lita C. This PSC owns 25-50% shares.

Christopher C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lita C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth410 231372 784   
Balance Sheet
Cash Bank On Hand 8 1772 2271 0051 127
Current Assets886 278939 656828 051568 806535 406
Debtors865 878931 479825 824567 801534 279
Net Assets Liabilities 372 784292 900225 383225 460
Other Debtors 255 000197 000199 677194 000
Property Plant Equipment 277 50831 45123 58817 841
Cash Bank In Hand20 4008 177   
Net Assets Liabilities Including Pension Asset Liability410 231372 784   
Tangible Fixed Assets298 174277 508   
Reserves/Capital
Called Up Share Capital225 100202 590   
Profit Loss Account Reserve185 131147 684   
Shareholder Funds410 231372 784   
Other
Total Fixed Assets Additions 644   
Total Fixed Assets Cost Or Valuation360 439361 083   
Total Fixed Assets Depreciation62 26583 575   
Total Fixed Assets Depreciation Charge In Period 21 310   
Accumulated Depreciation Impairment Property Plant Equipment 83 57576 95184 81490 761
Additions Other Than Through Business Combinations Property Plant Equipment    200
Average Number Employees During Period 6677
Bank Borrowings Overdrafts 237 29921 640147 51168 139
Corporation Tax Payable 8 6867 258 9 793
Creditors 553 469306 152367 011252 787
Depreciation Rate Used For Property Plant Equipment  25 25
Disposals Decrease In Depreciation Impairment Property Plant Equipment  17 107  
Disposals Property Plant Equipment  252 681  
Increase From Depreciation Charge For Year Property Plant Equipment  10 483 5 947
Net Current Assets Liabilities292 880386 187521 899201 795282 619
Other Creditors 98 691116 45120 76222 116
Other Taxation Social Security Payable 71 65853 19552 55657 666
Property Plant Equipment Gross Cost 361 083108 402108 402108 602
Total Assets Less Current Liabilities591 054663 695553 350225 383300 460
Trade Creditors Trade Payables 137 135107 608146 18295 073
Trade Debtors Trade Receivables 676 479628 824368 124340 279
Creditors Due After One Year Total Noncurrent Liabilities180 823290 911   
Creditors Due Within One Year Total Current Liabilities593 398553 469   
Fixed Assets298 174277 508   
Other Aggregate Reserves022 510   
Tangible Fixed Assets Additions 644   
Tangible Fixed Assets Cost Or Valuation360 439361 083   
Tangible Fixed Assets Depreciation62 26583 575   
Tangible Fixed Assets Depreciation Charge For Period 21 310   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates January 9, 2020
filed on: 22nd, January 2020
Free Download (3 pages)

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