Fitzrovia Financial Planning Limited LONDON


Fitzrovia Financial Planning Limited is a private limited company that can be found at 29/30 Fitzroy Square, London W1T 6LQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 17 April 2018. Director Andrew M., appointed on 17 April 2018. Director Cetin S., appointed on 07 March 2018.
As far as secretaries are concerned, we can name: Larry P., appointed on 17 April 2018.
The company is officially classified as "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was sent on 2023-03-06 and the deadline for the following filing is 2024-03-20. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Fitzrovia Financial Planning Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11240082
Date of Incorporation Wed, 7th Mar 2018
Industry Financial management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Benjamin M.

Position: Director

Appointed: 17 April 2018

Larry P.

Position: Secretary

Appointed: 17 April 2018

Andrew M.

Position: Director

Appointed: 17 April 2018

Cetin S.

Position: Director

Appointed: 07 March 2018

Larry P.

Position: Director

Appointed: 07 March 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Ffp Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles Stanley & Co. Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ffp Holdings Limited

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Notified on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Charles Stanley & Co. Limited

55 Bishopsgate, London, EC2N 3AS, England

Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Notified on 17 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-09-302023-09-30
Balance Sheet
Cash Bank On Hand294 83589 07063 12377 061
Current Assets44 375100 978112 623165 99388 681
Debtors44 3736 14323 553102 87011 620
Other Debtors44 3736 14323 553102 87011 620
Other
Average Number Employees During Period 4444
Corporation Tax Payable4 23514 03920 84234 92915 928
Creditors26 31763 62859 87193 55948 506
Net Current Assets Liabilities18 05837 35052 75272 43440 175
Other Creditors 15 000   
Other Taxation Social Security Payable2 114    
Trade Creditors Trade Payables19 96834 58939 02958 63032 578

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New secretary appointment on 12th March 2024
filed on: 12th, March 2024
Free Download (2 pages)

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