Fitzthomas Ltd is a private limited company located at 41 Horder Road, Fulham, London SW6 5ED. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-04, this 5-year-old company is run by 1 director.
Director Cezara-Eugenia T., appointed on 08 October 2019.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was sent on 2023-01-10 and the deadline for the following filing is 2024-01-24. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 41 Horder Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 5ED |
| Country of origin | United Kingdom |
| Registration Number | 11749180 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 08 October 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Cezara-Eugenia T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Callum T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cezara D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cezara-Eugenia T.
| Notified on | 9 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Callum T.
| Notified on | 9 October 2019 |
| Ceased on | 20 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Cezara D.
| Notified on | 4 January 2019 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 14 535 | 5 628 | |
| Net Assets Liabilities | 1 | -15 450 | 10 | -12 765 |
| Cash Bank On Hand | 1 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 12 961 | 14 381 | 5 239 | |
| Amount Specific Advance Or Credit Made In Period Directors | 38 987 | 22 743 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 645 | 31 885 | ||
| Average Number Employees During Period | 2 | 1 | 12 | 5 |
| Creditors | 22 242 | 20 044 | 20 042 | |
| Fixed Assets | 27 130 | 21 222 | 15 792 | |
| Net Current Assets Liabilities | 1 | -20 338 | -1 168 | -8 515 |
| Total Assets Less Current Liabilities | 1 | 6 792 | 20 054 | 7 277 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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