Fitzrovia Developments Limited LONDON


Fitzrovia Developments started in year 2015 as Private Limited Company with registration number 09483436. The Fitzrovia Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Lee L., appointed on 11 March 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Chen L., Azrene B. and others listed below. There were no ex secretaries.

Fitzrovia Developments Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09483436
Date of Incorporation Wed, 11th Mar 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Lee L.

Position: Director

Appointed: 11 March 2015

Chen L.

Position: Director

Appointed: 09 July 2015

Resigned: 15 June 2017

Azrene B.

Position: Director

Appointed: 11 March 2015

Resigned: 01 March 2018

Siew K.

Position: Director

Appointed: 11 March 2015

Resigned: 15 March 2021

Wai L.

Position: Director

Appointed: 11 March 2015

Resigned: 21 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Enra Property (Uk) Limited from Romsey, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enra Property (Uk) Limited

E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09479576
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Total Inventories85 00040 000
Other
Audit Fees Expenses3 1005 590
Accrued Liabilities6 6258 604
Administrative Expenses15 32918 693
Amounts Owed To Other Related Parties Other Than Directors473 900473 900
Average Number Employees During Period21
Cash Cash Equivalents28 573783
Cost Sales12 50045 000
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit-27 724 
Finished Goods85 00040 000
Gross Profit Loss-9 065-42 674
Interest Income On Bank Deposits7 
Inventory Write-down Expense Gross12 50045 000
Operating Profit Loss-24 394-61 367
Profit Loss-24 387-61 367
Profit Loss On Ordinary Activities Before Tax-24 387-61 367
Tax Expense Credit Applicable Tax Rate-4 634-11 660
Tax Increase Decrease Arising From Group Relief Tax Reconciliation29 9835 642
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 375 
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 6 018
Trade Creditors Trade Payables3 2936 341
Turnover Revenue3 4352 326

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 31st Mar 2023
filed on: 28th, July 2023
Free Download (7 pages)

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