FITZROVIA VENTURES LIMITED

Overview

Company Name	FITZROVIA VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02186475
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITZROVIA VENTURES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is FITZROVIA VENTURES LIMITED located?

Registered Office Address	Reginald Arthur House Percy Street S65 1ED Rotherham
Undeliverable Registered Office Address	No

What were the previous names of FITZROVIA VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
STAFFORCE LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for FITZROVIA VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FITZROVIA VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for FITZROVIA VENTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

May 04, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with updates	4 pages	CS01

Feb 12, 2021	Termination of appointment of Iain Andrew Muir as a director on Feb 08, 2021	1 pages	TM01

Feb 12, 2021	Termination of appointment of Iain Andrew Muir as a secretary on Feb 08, 2021	1 pages	TM02

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 13, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Oct 07, 2016	Director's details changed for Mr Iain Andrew Muir on Aug 03, 2016	2 pages	CH01

Mar 30, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2016	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Mar 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of FITZROVIA VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAGG, Nicholas George William Larch House First Lane Wickersley S66 1DU Rotherham South Yorkshire	Nov 30, 2005		Director	Larch House First Lane Wickersley S66 1DU Rotherham South Yorkshire	United Kingdom	British	1949-5	Director	44479450001
CRAGG, Marie Reginald Arthur House Percy Street S65 1ED Rotherham		Jun 24, 2013	Secretary	Reginald Arthur House Percy Street S65 1ED Rotherham		British			23214400003
MUIR, Emily Rose Beech Road SO24 9JS Alresford 1 Hampshire England	Jun 24, 2013	Jan 31, 2014	Secretary	Beech Road SO24 9JS Alresford 1 Hampshire England					179267110001
MUIR, Iain Andrew Reginald Arthur House Percy Street S65 1ED Rotherham	Jan 31, 2014	Feb 08, 2021	Secretary	Reginald Arthur House Percy Street S65 1ED Rotherham					185095120001
MUIR, Iain Andrew Reginald Arthur House Percy Street S65 1ED Rotherham	Apr 19, 2013	Feb 08, 2021	Director	Reginald Arthur House Percy Street S65 1ED Rotherham	England	British	1983-12	Chartered Accountant	177612740003
WEBB-HODGES, Patricia Wesley Lodge High Street, Wroot DN9 2BT Doncaster South Yorkshire		Nov 30, 2005	Director	Wesley Lodge High Street, Wroot DN9 2BT Doncaster South Yorkshire		British	1948-3	Director	64133470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZROVIA VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas George William Cragg Reginald Arthur House Percy Street S65 1ED Rotherham	Apr 06, 2016	Reginald Arthur House Percy Street S65 1ED Rotherham	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0