The Honourable Fitzrovia Trading Company started in year 2013 as Private Limited Company with registration number 08538723. The The Honourable Fitzrovia Trading Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 28 Rathbone Place. Postal code: W1T 1JF.
There is a single director in the company at the moment - Mark H., appointed on 21 May 2013. In addition, a secretary was appointed - Mark H., appointed on 21 May 2013. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Rathbone Place |
| Town | London |
| Post code | W1T 1JF |
| Country of origin | United Kingdom |
| Registration Number | 08538723 |
| Date of Incorporation | Tue, 21st May 2013 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 21 May 2013
Position: Secretary
Appointed: 21 May 2013
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark H.
| Notified on | 22 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -6 774 | 3 300 | 6 411 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 665 | 65 832 | 87 469 | 72 182 | 69 840 | 69 690 | |||
| Net Assets Liabilities | 10 909 | 11 051 | 11 201 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 817 | 922 | 20 286 | ||||||
| Debtors | 2 848 | 55 330 | 65 946 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 774 | 3 300 | 6 411 | ||||||
| Stocks Inventory | 9 579 | 1 237 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -6 775 | 10 074 | 6 410 | ||||||
| Shareholder Funds | -6 774 | 3 300 | 6 411 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Creditors | 83 091 | 80 891 | 80 891 | ||||||
| Net Current Assets Liabilities | 3 335 | 3 300 | 80 606 | 10 909 | 11 051 | 11 201 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 3 335 | 3 300 | 80 606 | 10 909 | 11 051 | 11 201 | |||
| Creditors Due After One Year | 10 109 | 74 195 | |||||||
| Creditors Due Within One Year | 330 | 62 531 | 6 863 | ||||||
| Other Aggregate Reserves | -6 775 | ||||||||
| Other Debtors Due After One Year | 63 361 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 16th, December 2023 |
accounts | Free Download (2 pages) |
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