Fitzrovia74 Limited is a private limited company registered at The Barn Main Road, Biddenham, Bedford MK40 4BE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-15, this 4-year-old company is run by 2 directors.
Director Jean P., appointed on 03 March 2020. Director Nicholas P., appointed on 03 March 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-11-28 and the due date for the subsequent filing is 2023-12-12. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | The Barn Main Road |
| Office Address2 | Biddenham |
| Town | Bedford |
| Post code | MK40 4BE |
| Country of origin | United Kingdom |
| Registration Number | 12316845 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Nicholas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas P.
| Notified on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew B.
| Notified on | 15 November 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 498 931 | 716 049 | 245 236 |
| Current Assets | 716 173 | 260 065 | |
| Debtors | 124 | 14 829 | |
| Net Assets Liabilities | -1 021 | 704 996 | 1 088 697 |
| Other Debtors | 124 | 14 829 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 336 335 | 103 397 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 499 000 | 1 568 858 | 996 767 |
| Fixed Assets | 248 | 1 576 860 | 1 825 399 |
| Investment Property | 336 335 | 439 732 | |
| Investment Property Fair Value Model | 336 335 | 439 732 | |
| Investments Fixed Assets | 248 | 1 240 525 | 1 385 667 |
| Investments In Group Undertakings | 248 | 124 | 124 |
| Net Current Assets Liabilities | 497 731 | -852 685 | -736 702 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 124 | 124 | 124 |
| Other Creditors | 499 000 | 1 567 676 | 993 235 |
| Other Investments Other Than Loans | 100 287 | -173 712 | |
| Other Taxation Social Security Payable | 1 122 | 3 532 | |
| Par Value Share | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 055 | ||
| Total Assets Less Current Liabilities | 497 979 | 724 051 | 1 088 697 |
| Trade Creditors Trade Payables | 60 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 28, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy