Fitzwilliam Finance Limited in Orton Longueville PETERBOROUGH

Fitzwilliam Finance Limited PETERBOROUGH

Founded in 2014, Fitzwilliam Finance, classified under reg no. 08858090 is an active company. Currently registered at 51 Oakleigh Drive PE2 7BB, Peterborough the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Ajmal P., Khalid K.. Of them, Khalid K. has been with the company the longest, being appointed on 23 January 2014 and Ajmal P. has been with the company for the least time - from 24 October 2014. As of 26 April 2024, there was 1 ex director - Zahid K.. There were no ex secretaries.

Fitzwilliam Finance Limited Address / Contact

Office Address	51 Oakleigh Drive
Office Address2	Orton Longueville
Town	Peterborough
Post code	PE2 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08858090
Date of Incorporation	Thu, 23rd Jan 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Ajmal P.

Position: Director

Appointed: 24 October 2014

Khalid K.

Position: Director

Appointed: 23 January 2014

Zahid K.

Position: Director

Appointed: 23 January 2014

Resigned: 02 October 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Khalid K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ajmal P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Khalid K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Khalid K.

Notified on	1 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Ajmal P.

Notified on	1 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Khalid K.

Notified on	1 January 2017
Ceased on	1 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-9 207	-18 020

Balance Sheet
Current Assets	626	813	313	46	2 344	9 535	21 626	24 703	27 394
Net Assets Liabilities		-18 020	-14 620	-10 900	-8 660	-1 664	8 299	12 295	15 821
Cash Bank In Hand	626	469
Debtors		344
Net Assets Liabilities Including Pension Asset Liability	-9 207	-18 020
Tangible Fixed Assets	225 767	235 767

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-9 209	-18 022
Shareholder Funds	-9 207	-18 020

Other
Version Production Software						2 020	2 021
Creditors		254 600	250 700	246 713	246 771	246 966	249 094	248 175	247 340
Fixed Assets		235 767	235 767	235 767	235 767	235 767	235 767	235 767	235 767
Net Current Assets Liabilities	-234 974	-253 787	-250 387	-246 667	-244 427	-237 431	-227 468	-223 472	-219 946
Total Assets Less Current Liabilities		-18 020	-14 620	-10 900	-8 660	-1 664	8 299	12 295	15 821
Creditors Due Within One Year	235 600	254 600
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		10 000
Tangible Fixed Assets Cost Or Valuation	225 767	235 767

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 9th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 9th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-23 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 17th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-23 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 21st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB. Change occurred on 2021-02-01. Company's previous address: 39 Alma Road Peterborough PE1 3AN England. filed on: 1st, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-23 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AD01	New registered office address 39 Alma Road Peterborough PE1 3AN. Change occurred on 2017-04-04. Company's previous address: 8 Geneva Street Peterborough PE1 2RS England. filed on: 4th, April 2017	address	Free Download (1 page)
AD01	New registered office address 8 Geneva Street Peterborough PE1 2RS. Change occurred on 2017-02-02. Company's previous address: 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB England. filed on: 2nd, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-23 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AD01	New registered office address 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB. Change occurred on 2016-04-06. Company's previous address: 2 Geneva Street Peterborough PE1 2RS. filed on: 6th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AD01	New registered office address 2 Geneva Street Peterborough PE1 2RS. Change occurred on 2015-04-29. Company's previous address: 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB. filed on: 29th, April 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-10-24 filed on: 6th, November 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-02 filed on: 16th, October 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2014	incorporation	Free Download (25 pages)

Fitzwilliam Finance Limited PETERBOROUGH

Fitzwilliam Finance Limited Address / Contact

Company Information / Profile

Company staff

Ajmal P.

Khalid K.

Zahid K.

People with significant control

Annual reports financial information

Company filings

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